Nandani Pulani

Financial crime investigator | AML | Transaction Monitoring | Sanctions Screening | FATCA | STR Reporting

Role
Risk Operations Analyst at American Express
Location
Gurugram, IN
LinkedIn followers
500 followers

About Nandani Pulani

As a Risk Operations Analyst, I possess a comprehensive skill set in Anti-Money…

Experience

  1. Risk Operations Analyst

    American Express

    Feb 2025 — Present · Gurugram, IN

Education

  • Delhi University

    Bachelor's degree, Human Resources Management/Personnel Administration, General

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Nandani Pulani — Risk Operations Analyst at American Express in Gurugram, IN | Unifers