Garima Gupta

Compliance Specialist | AML & Sanctions Expert | CDD/KYC | Risk & Regulatory Compliance | American Express

Role: Team Analyst at American Express
Location: South Delhi, DL, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Garima Gupta

I am a seasoned Compliance & Risk professional with over 12 years of experience in the…

Experience

Team Analyst
American Express
Dec 2024 — Present · Gurugram, IN
About MeWith over 12 years of experience in the financial services industry, I specialize in Anti-Money Laundering (AML), Sanctions Screening, Name Screening, KYC/CDD reviews, and broader Compliance Operations. Currently, I am part of the Compliance Operations (CICO) team at American Express, where I support global markets in maintaining regulatory integrity and mitigating financial crime risks. My Journey So Far • At SBI Card, I built a strong foundation in transaction monitoring, alert investigation, and process enhancement over an enriching 12-year tenure. • My next chapter at HSBC exposed me to international compliance frameworks, particularly in Name Screening, Sanctions, and WorldCheck/Dow Jones tools, working closely with APAC stakeholders. • Now at Amex, I’m focused on strengthening controls in high-risk activities, conducting PEP reviews, and supporting compliance across global markets. What Drives MeI believe in the risk-based approach, continuous learning, and collaborative compliance. I’m passionate about using data, technology, and teamwork to build stronger financial safeguards. Skills & Tools • AML Investigations | Sanctions & PEP Screening | KYC/CDD | STR Reporting • WorldCheck | Dow Jones | Fircosoft | Actimize | SAS | Smart Search • Stakeholder Management | Cross-functional Collaboration | Regulatory Awareness

Contact information

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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

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About Garima Gupta

Experience

Team Analyst

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