Karina Molthu

Portfolio General Auditor @ American Express

Role: Vice President Portfolio General Auditor at American Express
Location: Los Angeles, CA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Karina Molthu

Internal Audit Executive with 23+ years experience | CIA, CAMS, and Six Sigma Green Belt

Experience

Vice President Portfolio General Auditor
American Express
Aug 2024 — Present · Los Angeles, CA, US

Education

UC Santa Barbara
International Studies, Economics and Politics
1998 — 2002
Universidad de Granada
International Business and Spanish
2000 — 2001

Skills

Sarbanes-Oxley Act
Financial Audits
Internal Controls
Bank Secrecy Act
Financial Services
Banking
Risk Management
Finance
Credit Analysis
Financial Reporting
Operational Risk Management
Due Diligence
Aml
Mortgage Banking
Financial Analysis
Anti Money Laundering
Fraud
Ofac
Credit
Auditing
Credit Risk
Operational Risk
Mortgage Lending
Internal Audit
Credit Cards
Financial Risk
Customer Service
Enterprise Risk Management

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
Direct dial
+18•••••••47

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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 Karina Molthu

Experience

Vice President Portfolio General Auditor

Education

UC Santa Barbara

Universidad de Granada

Skills

Find verified contacts for anyone on LinkedIn