Harsh Mutta Email and Phone Number
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.
American Express
View- Website:
- americanexpress.com
- Employees:
- 69113
-
Process ManagerAmerican Express Jun 2023 - PresentGurugram, Haryana, IndiaCurrently 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. -
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Harsh Mutta Skills
Harsh Mutta Education Details
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Business Administration And Management, General -
Business Administration
Frequently Asked Questions about Harsh Mutta
What company does Harsh Mutta work for?
Harsh Mutta works for American Express
What is Harsh Mutta's role at the current company?
Harsh Mutta's current role is Process Manager at American Express | AML/KYC.
What schools did Harsh Mutta attend?
Harsh Mutta attended University Business School, Panjab University, Iimc Degree College.
What skills is Harsh Mutta known for?
Harsh Mutta has skills like Mathematics, Photoshop, Microsoft Office, Microsoft Word, Ms Programs, Tally Erp, Microsoft Excel, Communication, Event Management, Microsoft Powerpoint.
Who are Harsh Mutta's colleagues?
Harsh Mutta's colleagues are Rohit Mehra, Sawan Kapoor, Christofer Cortes, Eduardo Ivan Tellez Garcia, Jean-Christophe De Lestrac, Hasan Alhaddar, Mba, Ryan Jimenez.
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