Anshul Midha

Senior Analyst - Financial Crimes @ American Express | Certified Global Sanctions Specialist | Certified Anti-Money Laundering Specialist

Role: Senior Analyst - Financial Crimes Global Anti-corruption at American Express
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

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About Anshul Midha

I’m a Senior Analyst on the Global Anti-Bribery and Corruption team at American Express…

Experience

Senior Analyst - Financial Crimes Global Anti-corruption
American Express
Aug 2025 — Present · IN

Education

Symbiosis School for Online & Digital Learning
Master of Business Administration - MBA
2025 — 2027
Amity University
Bachelor of Business Administration - BBA
2014 — 2017

Contact information

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Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
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Current company

American Express

Financial Services · 10K employees · World Financial Center, 200 Vesey Street, New York, NY, 10285, US

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus

americanexpress.com

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About Anshul Midha

Experience

Senior Analyst - Financial Crimes Global Anti-corruption

Education

Symbiosis School for Online & Digital Learning

Amity University

Find verified contacts for anyone on LinkedIn