Sanchit Upadhyay

Business Analyst @American Express

Gurugram, IN

Excited to begin my journey at American Express as a Business Analyst within the Global Risk and Compliance (GRC) Business Unit. In this role, I contribute to enhancing and streamlining risk management processes, supporting regulatory compliance efforts, and enabling data-driven decision-making to strengthen our global financial crime and compliance framework.Key responsibilities include: • Conducting in-depth analysis on sanctions screening, enhanced due diligence (EDD), and transaction monitoring processes • Collaborating with cross-functional teams to develop solutions that mitigate risk and ensure regulatory compliance • Supporting key projects focused on improving the effectiveness of our risk controls and governance models • Leveraging tools like Bridger and internal analytics platforms to drive actionable insights and support compliance investigations

IMS UNISON UNIVERSITY

Master's degree