Neha Pillai

Compliance Team Lead at AmericanExpress | Ex-JPMorgan l Certified Anti-Money Laundering Specialist

Role: Compliance Team Lead at American Express
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

About Neha Pillai

Leading with integrity and a strong commitment to compliance, my role as Team Lead at JPMorgan Chase & Co. revolves around overseeing critical anti-money laundering investigations. With a solid educational foundation in Commerce from Guru Gobind Singh Indraprastha University, I adeptly navigate the intricacies of regulatory frameworks and transaction monitoring.My certification as an Anti-Money Laundering Specialist is not just a title but a reflection of our team’s dedication to excellence and vigilance. Our collective efforts have significantly reduced error rates, and we continue to drive forward with innovative strategies to combat financial crimes effectively.

Experience

Compliance Team Lead
American Express
Dec 2024 — Present · Gurugram, IN

Education

Guru Gobind Singh Indraprastha University
Bachelor of Commerce - (BCom honours)

Skills

Microsoft Word
Management
Outlook
Powerpoint
Microsoft Excel
Microsoft Office

Contact information

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Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
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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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