
Tasneem Abdulrahman
Tasneem is a committed Financial Crime professional and has extensive first-hand experience in developing and leading positive and... | New Delhi, Delhi, India
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Tasneem Abdulrahman’s Emails ta****@am****.com
Tasneem Abdulrahman’s Phone Numbers No phone number available.
Social Media
Tasneem Abdulrahman’s Location New Delhi, Delhi, India
Tasneem Abdulrahman’s Expertise Tasneem is a committed Financial Crime professional and has extensive first-hand experience in developing and leading positive and sustainable AML cultures across complex organizations as well as building out comprehensive anti-financial crime frameworks, systems, and controls. Her expertise spans Regulatory Compliance, AML Risk and Governance, Project Management, Control Testing, Remediation, Anti Financial Crime roadmaps, Financial Crimes advisory, Audits, and Strategic Management of Operational Risk Events. She is Intensely focused on growth, bottom-line results, and organizational development. Skilled in collaborating with internal and external stakeholders including vendors, clients, business partners, and teams for business and operational excellence. Very passionate about nurturing talent, coaching, mentoring, and empowering people and teams to bring out their best.
Tasneem Abdulrahman’s Current Industry Anaptyss
Tasneem
Abdulrahman’s Prior Industry
St Marys School
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247 Customer Care
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Barclays Bank
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Encore Capital
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American Express
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Anaptyss
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Work Experience

Anaptyss
Manager - AML Compliance
Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
American Express
Team Leader - Risk & Governance
Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
American Express
Team Leader - Payments & Encashments
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
American Express
Senior Compliance Analyst
Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
American Express
Subject Matter Expert
Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
American Express
Analyst - Risk
Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Encore Capital
Collection Expert
Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays Bank
Process Advisor
Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
247 Customer Care
Customer Care Executive
Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
St Marys School
English Teacher
Fri Apr 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)