Amal Kashyap

Amal Kashyap, MBA, CAMS has a diverse work experience in the field of fraud investigation and analysis. Currently, they are working as a Team Lead for Fraud Investigations at Flexiti. Prior to this, they served as a Supervisor for Fraud Detection at the same company. Before joining Flexiti, Amal worked at NTT as a Senior Fraud Analyst for PC Financial, as well as a Senior Fraud Investigator and Fraud Investigator for Flexiti. Amal also gained experience in the financial services industry at AIA Singapore, where they worked as a Premier Consultant and Financial Services Consultant. Amal began their career at American Express as a Senior Analyst in Regulatory & Business Assurance. Amal also has experience as a Quality Analyst at both Quatrro and HyperQuality, Inc., where they conducted quality audits, monitored performance, and provided training. Amal's work history demonstrates their expertise and dedication in combating fraud and ensuring compliance with quality standards.

Amal Kashyap has a diverse education history. In 2012, they obtained a Bachelor of Science (BSc) degree in Aircraft Maintenance Engineering from Singhania University. Prior to that, in 2009, they completed a License Course in Aircraft Maintenance Engineering from INDIAN INSTITUTE OF AIRCRAFT ENGINEERING. In 2017-2018, Amal pursued a Master of Business Administration (MBA) degree with a specialization in Banking and Financial Support Services from Bangor University. Amal further expanded their knowledge in Capital Markets & Financial Advisory Services by obtaining Cert SCI (Life Insurance) and Cert SCI (Health Insurance) from the Singapore College of Insurance in 2019. Additionally, they have obtained various additional certifications, including the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in 2020.