Deepanshu Karan

Team Leader, Global Risk & Compliance at American Express | Leading AML & Financial Crime Teams | Building Stronger Controls and Compliance framework| Ex-NatWest | | Ex-Genpact

Role
Team Leader- Global Risk & Compliance at American Express
Location
West Delhi, DL, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Deepanshu Karan

an experienced …

Experience

  1. Team Leader- Global Risk & Compliance

    American Express

    Sep 2025 — Present · Gurugram, IN

    Lead a team of analysts across AML, EDD and Anti-Corruption workflows.•Set clear goals, define responsibilities, and keep the team aligned with GFCSU\'s mission.•Drive team performance by tracking productivity, quality, and compliance standards.•Communicate openly, share feedback, and resolve challenges proactively.• Review investigations and reports, ensuring clarity and accuracy in findings.•Provide coaching and guidance to help team members grow and perform at their best.

Education

  • The Institute of Chartered Accountants of India

    CA-CPT

  • Manipal University Jaipur

    Master of Business Administration - MBA, Banking and Financial Support Services

  • Delhi University

    Bachelor of Commerce - BCom, Business/Commerce, General

  • Spring Meadows Public School

    Higher secondary, Commerce

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Deepanshu Karan — Team Leader- Global Risk & Compliance at American Express in West Delhi, DL, IN | Unifers