Muskan

Financial Crimes Investigator | Global Risk and Compliance

Role
Financial Crimes Investigator at American Express
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Financial Crimes Investigator

    American Express

    Aug 2025 — Present · Gurugram, IN

Education

  • SSSS College of Commerce for Women

    Business/Commerce, General

    2015 — 2017

  • Guru Nanak Dev University, Amritsar

    B.com

    2017 — 2020

  • Guru Nanak Dev University, Amritsar

    Bachelor of Laws - LLB

    2020 — 2023

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Muskan — Financial Crimes Investigator at American Express in Gurugram, HR, IN | Unifers