Saurabh Asthana
Lead Analysts II AMERICAN EXPRESS
- Role
- Lead Analyst at American Express
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
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
Lead Analyst
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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