Vikram Raghav
Financial Analyst@ American Express
Gurgaon, Haryana, India
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Vikram Raghav is a regulatory compliance and finance professional with 9.6 years of experience. He has expertise in Anti Money Laundering (AML), Risk Assessment, Transaction Monitoring, Financial Crime, Fraud Investigations, and Know Your Customer (KYC)/Counterparties requirements. Vikram has worked as a Financial Analyst at American Express in the United States and as an Assistant Manager at HDFC Bank in India. He is skilled in Microsoft Office, PowerPoint, team management, market research, and business strategy. Vikram is based in Gurgaon, Haryana, India.
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Emails and Phone Numbers

@americanexpress.com
+1 800869****
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About

Regulatory Compliance and finance professional with extensive knowledge as well as expertise in Anti Money Laundering (AML), Risk Assessment, Transaction Monitoring, Financial Crime, Fraud Investigations and Know Your Customer (KYC)/Counterparties requirements.

Work Experience

World Financial Center, 200 Vesey Street, New York, NY, 10285, US

Financial Services

76351
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Vikram Raghav's Professional Milestones

  • Financial Analyst (2016-08-01~): Providing accurate financial analyses, contributing to informed decision making and client relationships.
  • Assistant Manager (2014-02-01~2016-04-01): Successfully managed and maintained high-performing teams, elevating their performance and driving organizational success.

Education

Guru Gobind Singh Indraprastha University
Guru Gobind Singh Indraprastha University