Rajesh Dwivedi
Compliance Manager - Financial Crimes / AML / Financial Intelligence Unit at American Express
- Role
- Compliance Manager (Financial Crimes Financial Intelligence Unit - Global Risk & Compliance) at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rajesh Dwivedi
As a Compliance Manager at American Express ( Based in Gurgaon, Delhi NCR ), I leverage my 13+ years of experience in Credit Operations to ensure the highest standards of compliance and risk management. I have successfully led teams and projects that have improved operational efficiency, customer satisfaction, and regulatory adherence. I am also a certified Leadership Foundations: Leadership Styles and Models professional, which enables me to effectively communicate and influence stakeholders across different levels and functions. My goal is to contribute to the growth and success of American Express by fostering a culture of compliance and excellence.
Experience
Compliance Manager (Financial Crimes Financial Intelligence Unit - Global Risk & Compliance)
Jan 2025 — Present · Gurugram, IN
Education
IMT CDL Ghaziabad
Master of Business Administration - MBA, International Business and HR (Both Major)
2011
DAV Public School, Vasant Kunj, New Delhi
Intermediate , School
2004
NIIT, South Extension, New Delhi
Certificate in Information Technology , Information Technology
2006
Delhi University
B.Com
2007
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