Kartik Singh

Anti-Money Laundering Analyst @ American Express | Risk Assessment, Compliance

Role: Anti-money Laundering Analyst at American Express
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Kartik Singh

American Express benefits from the contributions of an Anti-Money Laundering Analyst focused on safeguarding financial transactions and ensuring compliance. By leveraging skills in fraud detection and customer engagement, they support initiatives that address regulatory requirements and mitigate financial crime risks. Previous roles as Senior Fraud Analyst and Senior Account Analyst at the same organization have enriched their expertise in marketing and channel sales, enabling impactful stakeholder engagement. Education at Mahavir Senior Model School complements their professional development in financial services.

Experience

Anti-money Laundering Analyst
American Express
Apr 2025 — Present · Gurugram, IN

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

americanexpress.com

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About Kartik Singh

Experience

Anti-money Laundering Analyst

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