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Harsh Mutta is listed as Process Manager at American Express, a company with 69113 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Harsh Mutta.
Harsh Mutta previously worked as Fundamental Head at Mudra - The Investment Club Of Ubs Chandigarh and Member at Mudra - The Investment Club Of Ubs Chandigarh. Harsh Mutta holds Master Of Business Administration - Mba, Business Administration And Management, General from University Business School, Panjab University.
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As a recent MBA graduate from University Business School, Panjab University, I have transitioned into a vital role as Process Manager at American Express, where I focus on ensuring Anti-Money Laundering (AML) compliance during merchant onboarding. My core competencies lie in regulatory adherence, conducting due diligence, and risk mitigation, which are essential in safeguarding the financial processes of our esteemed clients.At American Express, the team's dedication to maintaining the highest standards of integrity in financial transactions is a testament to our collective values. My role involves working closely with diverse teams, leveraging my expertise in AML to enhance our risk management framework. By aligning my work with the company's culture, I contribute to a secure, compliant, and resilient financial environment for our stakeholders.
Listed skills include Mathematics, Photoshop, Microsoft Office, Microsoft Word, and 6 others.
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Gurugram, Haryana, India
Currently managing Risk and Compliance with a focus on Anti-Money Laundering (AML) compliance for merchant onboarding. Responsible for ensuring regulatory adherence, conducting thorough due diligence, and mitigating financial risks to safeguard the integrity of the onboarding process.
Other employees you can reach at americanexpress.com. View company contacts for 69113 employees →
Natasha Moore
Colleague at American ExpressGreensboro, North Carolina, United States, United States
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TA
Trish Adler
Colleague at American ExpressSalt Lake City, Utah, United States, United States
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NB
Naveenkumar B
Colleague at American ExpressChennai, Tamil Nadu, India, India
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GA
Go Ahead Plus
Colleague at American ExpressKhartoum, Khartoum State, Sudan, Sudan
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SI
Salif Ilboudo
Colleague at American ExpressOuagadougou, Centre, Burkina Faso, Burkina Faso
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عم
علي مثيل
Colleague at American ExpressBaghdad, Baghdad Governorate, Iraq, Iraq
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FY
Freddy Yeshua Madrid Hernández
Colleague at American ExpressMiguel Hidalgo, Mexico City, Mexico, Mexico
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AS
Alan Sanchez Gonzalez
Colleague at American ExpressNew York City Metropolitan Area, United States
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SS
Sutapa Samanta
Colleague at American ExpressPhoenix, Arizona, United States, United States
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KG
Karen Guillén Vazquez
Colleague at American ExpressMexico, Mexico
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Quick answers generated from the profile data available on this page.
Harsh Mutta works for American Express.
Harsh Mutta is listed as Process Manager at American Express.
Harsh Mutta is based in Gurugram, Haryana, India while working with American Express.
Harsh Mutta has worked for American Express, Mudra - The Investment Club Of Ubs Chandigarh, Consulting Club-Ubs Chandigarh, Impact Consulting, and Infosys.
Harsh Mutta's colleagues at American Express include Natasha Moore, Trish Adler, Naveenkumar B, Go Ahead Plus, and Salif Ilboudo.
You can use AeroLeads to view verified contact signals for Harsh Mutta at American Express, including work email, phone, and LinkedIn data when available.
Harsh Mutta holds Master Of Business Administration - Mba, Business Administration And Management, General from University Business School, Panjab University.
Harsh Mutta is listed with skills including Mathematics, Photoshop, Microsoft Office, Microsoft Word, Ms Programs, Tally Erp, Microsoft Excel, and Communication.
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