Johnny Pan

Fraud and Special Investigations Sr. Manager

Role: Senior Manager - Fraud and Special Investigations at American Express
Location: New York, NY, US
LinkedIn followers: 500 followers

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Experience

Senior Manager - Fraud and Special Investigations
American Express
Mar 2020 — Present · NY, US

Education

University at Buffalo School of Management, The State University of New York
Bachelor Science in Business Administration, Accounting
2005 — 2009
Binghamton University School of Management
Master of Business Administration (M.B.A.), Business Administration, Management and Operations - Business Analytics
2014 — 2015

Skills

Research
Access
Ejustice
Fincen
Data Analysis
Tax
Microsoft Access
Fraud
Banking
Risk Management
Due Diligence
Lexis Nexis
Microsoft Office
Microsoft Word
Accounting
Financial Reporting
Auditing
Finance
Microsoft Excel
Powerpoint
Ipro
Fundraising
Financial Analysis
Outlook
Analysis

Contact information

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

Work email
j••••••••@aexp.com
Personal email
•••••@•••••.com
Direct dial
+13•••••••87

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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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Experience

Senior Manager - Fraud and Special Investigations

Education

University at Buffalo School of Management, The State University of New York

Binghamton University School of Management

Skills

Find verified contacts for anyone on LinkedIn