Rhythm Malhotra
Compliance Manager at American Express | Financial Crime Audit Expert | Six Sigma Green Belt | CPPM - IIM Indore |
- Role
- Compliance Manager at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rhythm Malhotra
More than a decade of experience in the financial services sector, I currently serve as Compliance Manager at American Express, focusing on financial crime and compliance transformation. My expertise lies in AML/KYC frameworks, regulatory compliance, and process re-engineering, supported by certifications such as Six Sigma Green Belt and a certification in Project Management from IIM Indore. In past roles, I contributed to the success of global financial institutions by providing strategic guidance on financial crime compliance and regulatory requirements across markets like EMEIA, UK, and US. I bring a strong foundation in customer experience, people management, ensuring robust compliance and operational excellence.
Experience
Compliance Manager
Jul 2025 — Present · Gurugram, IN
Education
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration (BBA), banking and insurance
2012 — 2015
Indian Institute of Management, Indore
Certifiction in Project Management, Project Management
Symbiosis Centre for Management Studies- Pune
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
2015 — 2017
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