Sameer Khanday
Credit risk & Fraud Prevention Expert || Financial Crimes Analyst || AML & Synthetic ID || Lead credit Specialist at American Express || Ex Asst Manager-Concentrix || Ex Fraud prevention expert-FIS
- Role
- Lead Credit Specialist at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sameer Khanday
Engineer turned Credit and Financial Crime expert with 6+ years of experience across top-tier financial institutions (American Express, Citi Bank, FIS Global), I specialize in credit risk analysis, fraud detection, and financial crime investigation, helping organizations mitigate losses and optimize revenue. My expertise spans underwriting, dispute resolution, anti-money laundering (AML), and synthetic identity fraud-supported by a proven track record of reducing credit losses while ensuring regulatory compliance.I combine hands-on banking experience with a data-driven approach to credit risk, offering actionable insights on:Synthetic ID Detection | AML & Transaction Monitoring | Underwriting Best Practices | Dispute/Fraud Lifecycle Management | CDD| EDD| KYCCurrently enhancing my skills into Date science including R, Python, SAS, SQL, Tableau and Excel.
Experience
Lead Credit Specialist
Jan 2026 — Present
Education
Manipal University Jaipur
Master of Business Administration - MBA, Finance
Rajasthan Technical University, Kota
Engineer's degree, Electrical, Electronics and Communications Engineering
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