Sandeep Agnihotri

Lead Associate (SME) || Banking Operations- Financial Crime and Fraud Prevention || AML/KYC || Due Diligence || Transaction Monitoring || SMR/SAR Filing || Risk & Compliance

Role: Team Assistant at American Express
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Sandeep Agnihotri

Enthusiastic AML analyst with 7.5+ years of experience and eager to contribute to team…

Experience

Team Assistant
American Express
Sep 2025 — Present · Gurugram, IN

Education

Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Commerce - BCom
2013 — 2016
Swami Vivekanand Subharti University
Master of Business Administration - MBA
2019 — 2021

Contact information

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Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
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Current company

American Express

Financial Services · 10K employees · World Financial Center, 200 Vesey Street, New York, NY, 10285, US

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus

americanexpress.com

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About Sandeep Agnihotri

Experience

Team Assistant

Education

Chatrapati Sahuji Maharaj Kanpur University, Kanpur

Swami Vivekanand Subharti University

Find verified contacts for anyone on LinkedIn