Deepak Saini
Senior Manager Risk & Product Management at American Express
- Role
- Senior Manager of Product Management at American Express
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Deepak Saini
Seasoned and innovative Risk Manager with specialization in operational risk management, regulatory & compliance affairs, audit & oversight function, with successful experience in the implementation of programs, projects, certification, audit management and process governance. Ability to create realistic project strategies and schedules, resolve issues, set expectations, manage risks and consistently delivers results. A Learner for Life
Experience
Senior Manager of Product Management
Feb 2022 — Present · NY, US
Consumer & Commercial Banking (Deposit Oversight & Governance)- Operational & Compliance Risk Management - Program Management, Process & Data Governance - Regulatory Affairs Management - Risk Oversight & Audit Management - Regulatory Change Management - Marketing Campaign Management - New Product Launch (Acquisition, Onboarding)- Product Analytics, Insights & Reporting - Payments Technology & Payments Risk (Wires, Zelle, ACH, Direct Deposits, P2P Payments)- AI Governance
Education
Delhi University
Bachelor of Commerce
Guru Gobind Singh Indraprastha University
Master's degree, MBA
Association of Certified Financial Crime Specialists
Sanctions, OFAC, AML Transactions Monitoring, KYC/CIP, SAR
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