Ayushi Pandey
Apprentice CFRO @ American Express | Finance & Financial Crime | MBA’25, Documenting My Journey into Risk-Smart & Data-Driven Finance
- Role
- Apprentice India Cfro at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ayushi Pandey
I entered finance believing numbers were the hardest part.I was wrong.The real challenge lies in the risks hidden behind the numbers — fraud, weak controls, compliance gaps, and decisions made without clarity. That’s where my work now focuses.I’m a Finance & Financial Crime Enthusiast with an MBA in Finance & Business Analytics, working at the intersection of risk, compliance, and data-driven decision-making. I use analytics, structured thinking, and AI-enabled tools to uncover patterns others overlook — whether it’s in AML/KYC reviews, treasury operations, or control frameworks.During my corporate exposure, I’ve supported global treasury operations, audited high-volume compliance records, worked on financial and M&A models, and contributed to process improvements that strengthened governance and reduced risk exposure.Today, I’m intentionally building deep expertise in:• Investment Banking fundamentals• AML/KYC & financial crime prevention• Data analytics with AI (Excel, SQL, Python, BI tools)• Risk-smart finance systemsOn LinkedIn, I share my journey building these skills transparently — what I’m learning, what’s difficult, what works, and how disciplined systems outperform shortcuts.If you’re interested in finance with integrity, clarity, and long-term thinking, let’s connect.
Experience
Apprentice India Cfro
Feb 2026 — Present · Gurugram, IN
Education
St. Teresa School
10+2, Commerce with Mathematics
Galgotias University
Integrated MBA (BBA+MBA), Finance & Business Analytics
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