Saurabh Asthana

Lead Analysts II AMERICAN EXPRESS

Role
Lead Analyst at American Express
Location
Lucknow, UP, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Saurabh Asthana

A results-driven operations professional with 6 years of experience specializing in Control & Compliance, risk management, KYC, fraud prevention, and credit bustout detection. Proven track record of enhancing operational efficiency, reducing risk exposure, and ensuring compliance with industry regulations. Skilled in identifying and mitigating potential threats, while maintaining seamless processes across various financial services. Committed to driving business growth and safeguarding organizational assets through strategic risk management and fraud mitigation practices.

Experience

  1. Lead Analyst

    American Express

    Sep 2022 — Present

Education

  • Indian School of Business

    Executive Programme, Business Analytics

  • University of Lucknow

    Bachelor of Commerce - BCom, Business/Commerce, General

  • Jaipuria Institute of Management

    Master of Business Administration, Marketing

    2016 — 2018

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Saurabh Asthana — Lead Analyst at American Express in Lucknow, UP, IN | Unifers