Anisha Mathur

Sr. Risk & Compliance Control Testing Analyst At American Express | Currently Building a Designer Clothing Brand 👗 | Ex-Cognizant | IELTS / ACCA Clerical Marker at British Council (UK) | Educator |Digital Marketer

Role
Sr Risk Mitigation & Compliance Control Tester at American Express
Location
South Delhi, DL, IN
LinkedIn followers
500 followers

About Anisha Mathur

Dynamic and results-driven professional with cross-industry experience in financial services, digital operations, and international development. Currently working as a Sr. Risk Mitigation & Compliance Control Tester RBST, PBST at American Express, I bring a strong foundation in customer servicing, compliance, and stakeholder management.Previously served as a Sr. Retention & Due-diligence Specialist at American Express and Project Analyst – Digital Operations Support at Cognizant, where I led strategic initiatives to improve process efficiency and digital content moderation & Quality Assurance performance for Twitter. Additionally, I’ve worked as a Freelance Examiner with the British Council (UK), showcasing my adaptability and global engagement.My journey also includes impactful work as a Project Associate and Digital Marketing Executive with the BRICS Chamber of Commerce and Industry, where I focused on international trade, branding, and outreach.With a proven track record in delivering service excellence, managing projects, and supporting high-impact initiatives, I thrive in fast-paced environments and am passionate about building meaningful global connections through data, technology, and innovation.

Experience

  1. Sr Risk Mitigation & Compliance Control Tester

    American Express

    Aug 2025 — Present

    GS Control Management Testing team, I am responsible for identifying, assessing, mitigating, and reporting on operational risks across GS processes. My role focuses on ensuring adherence to regulatory standards, Amex policies, and strengthening business unit resilience by managing inherent and residual risks.Key responsibilities include:Conducting Control Management Testing for formats like RBST, PBST, and Conduct Risk within set timelinesEnsuring operations comply with regulatory and legal requirements as well as company policiesReviewing and enhancing policies and procedures for accuracy and clarityPartnering with teams to identify compliance, policy, and procedural gaps, and developing remediation solutionsDriving enhancements and challenging the status quo to strengthen controls.

Education

  • Delhi University

    Bachelor of Arts

    2015 — 2018

  • Digital zone academy

    Digital Marketing Advanced, Digital marketing

  • Amity University, Greater Noida Campus

    High School Diploma, Elementary Education and Teaching

    2018 — 2020

  • Indira Gandhi National Open University

    Masters in English, Masters

    2018 — 2020

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Anisha Mathur — Sr Risk Mitigation & Compliance Control Tester at American Express in South Delhi, DL, IN | Unifers