Philip Lapar

Operational Risk & Control Management | Risk Identification & Assessment | Regulatory Compliance | Risk Governance

Role: Control Management Risk Id & Assessment (U s Consumer Services) at American Express
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

Experience

Control Management Risk Id & Assessment (U s Consumer Services)
American Express
Jan 2026 — Present · Charlotte, NC, US
Focused on strengthening operational risk identification and assessment, control effectiveness, and risk transparency across business processes, systems, and platforms.

Education

North Carolina State University
Bachelor, Business Management
1995 — 2000

Skills

Compliance
Finance
Financial Regulation
Prime Brokerage
Securities Regulation
Securities
Program Management
Aml
Capital Markets
Series 7
Derivatives
Mergers
Surveillance
Financial Services
Due Diligence
Hedge Funds

Contact information

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

Control Management Risk Id & Assessment (U s Consumer Services)

Education

North Carolina State University

Skills

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