Saksham Gupta
Director | Financial Crime Decision Science | ML, LLM & GenAI | American Express | Ex Boston Consulting Group
- Role
- Director Financial Crime Decision Science and Analytics at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Saksham Gupta
Analytics and decision science leader with 11+ years of risk management experience, leading AML analytics across transaction monitoring, customer risk rating, and regulatory-aligned transformation at American Express.Owns global AML Decision Science & CRR delivery across all markets, products, and services, leading a team of 18 (managers and analysts). Proven in applying advanced machine learning, LLMs, and GenAI to scale regulator-ready capabilities—reducing transaction monitoring false positives by 20% and materially improving operational efficiency through risk event manager enablement.Led the design of a GenAI-powered case summary and narrative writing solution with human-in-the-loop controls, improving investigator productivity while maintaining strong governance, model risk management, and regulatory alignment.Known for defining strategy, building durable capabilities, and delivering measurable impact in complex, fast-paced, highly regulated environments.
Experience
Director Financial Crime Decision Science and Analytics
Jun 2023 — Present · Gurugram, IN
Education
Institute of Engineering and Science IPS Academy
Bachelor of Engineering (BE), Electrical and Electronics Engineering
2010 — 2014
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