Neha Mehta Sapra Email & Phone Number | As an experienced Compliance and Financial Services Professional, I bring with me the drive and passion for continuous learning and skill development. Being involved in the financial markets, across both compliance and relationship management roles, I use my knowledge, analytical skills, effective time management/ prioritization and organizational skills to add value while building strong lasting relationships. I focus on understanding the ML/TF emerging trends, customer EDD/OCDD processes, and continue to remain abreast with the latest developments in my field and continuously strengthen my skill-set to help businesses detect, deter and disrupt money laundering/TF and other financial crimes. As a former relationship manager, I focussed on identifying what works for my clients. As each client is unique, I leverage my skills and resources, to help them make the right decisions, realize their goals and solve the challenges they face. Committing wholeheartedly to the client's success is the foundation of a long standing business relationship Specialties: Financial Crime Compliance, AML/CTF Act, Sanctions/PEP/SIP risk list screening, EDD/OCDD, Account Development, Business strategies, understanding of global economy and macroeconomic cues, Fundamental and Technical Analysis of Forex markets KEY SKILLS: • Financial Crime Compliance • AML/CTF operations and risk assessment • Transaction Monitoring and Regulatory Compliance Reporting • Customer Due Diligence – EDD/OCDD • Partnerships: Relationships Management, Negotiation and Closing • Portfolio Management: Achieving exceptional revenue growth. • Customer Service- Customer satisfaction and service handling – inbound/outbound • Working Capital Connect with me: mehta.88@gmail.com

Neha Mehta Sapra

As an experienced Compliance and Financial Services Professional, I bring with me the drive and pass...
Melbourne, Melbourne, Australia

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Neha Mehta Sapra’s Email neha.mehta@aexp.com

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Neha Mehta Sapra’s Location Melbourne, Melbourne, Australia

Neha Mehta Sapra’s Current Industry American Express

Neha Mehta Sapra’s Prior Industry Excel Markets | Thinkforex | Jaypee Capital Services

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Work Experience

American Express

Compliance Analyst | AML Operations

2022-09-01 00:00:00 - Present

Excel Markets

Account Manager

2013-06-01 00:00:00 - 2013-12-01 00:00:00

Thinkforex

Account Executive

2012-03-01 00:00:00 - 2013-05-01 00:00:00

Jaypee Capital Services

Derivative trader

2009-06-01 00:00:00 - 2010-09-01 00:00:00

Skills

No Skills Available

Languages

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FAQ About Neha Mehta Sapra

Neha Mehta Sapra is located at
Melbourne, Melbourne, Australia

Neha Mehta Sapra is a As an experienced Compliance and Financial Services Professional, I bring with me the drive and passion for continuous learning and skill development. Being involved in the financial markets, across both compliance and relationship management roles, I use my knowledge, analytical skills, effective time management/ prioritization and organizational skills to add value while building strong lasting relationships. I focus on understanding the ML/TF emerging trends, customer EDD/OCDD processes, and continue to remain abreast with the latest developments in my field and continuously strengthen my skill-set to help businesses detect, deter and disrupt money laundering/TF and other financial crimes. As a former relationship manager, I focussed on identifying what works for my clients. As each client is unique, I leverage my skills and resources, to help them make the right decisions, realize their goals and solve the challenges they face. Committing wholeheartedly to the client's success is the foundation of a long standing business relationship Specialties: Financial Crime Compliance, AML/CTF Act, Sanctions/PEP/SIP risk list screening, EDD/OCDD, Account Development, Business strategies, understanding of global economy and macroeconomic cues, Fundamental and Technical Analysis of Forex markets KEY SKILLS: • Financial Crime Compliance • AML/CTF operations and risk assessment • Transaction Monitoring and Regulatory Compliance Reporting • Customer Due Diligence – EDD/OCDD • Partnerships: Relationships Management, Negotiation and Closing • Portfolio Management: Achieving exceptional revenue growth. • Customer Service- Customer satisfaction and service handling – inbound/outbound • Working Capital Connect with me: mehta.88@gmail.com