Saurav R.
Compliance Manager @ American Express | Financial Crime Compliance | Ethics | Data Privacy | | Risk Management
- Role
- Manager - Global Financial Crime Compliance at American Express
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Saurav R.
Risk and Compliance leader with ~14 years of experience in Financial Crime Compliance, AML/KYC, and regulatory governance. Currently serving as a Compliance Manager, driving strategic alignment between regulatory requirements and business objectives. Proven track record of leading high-performing teams, managing complex compliance programs, and overseeing transaction monitoring, sanctions/PEP screening, and enhanced due diligence with a risk-based approach. Trusted advisor to business stakeholders on AML, privacy, and anti-corruption matters. Experienced in regulatory engagement, policy implementation, issue management, and strengthening control environments across evolving landscapes. Recently transitioned into a Quality Audit role, focused on enhancing assurance frameworks, driving operational excellence, and enabling continuous improvement.
Experience
Manager - Global Financial Crime Compliance
Apr 2026 — Present
Education
L.N. Mishra College of Business Management, Muzaffarpur
Bachelor of Business Administration - BBA, Finance/Marketing
2006 — 2009
G L Bajaj Institute of Management & Research
PGDM MBA - Marketing/Finance, Marketing/Finance
2011 — 2013
Indian Law Institute
Certificate Course in Cyber Law , Cyber Law
INMANTEC INSTITUTIONS, GHAZIABAD
Bachelor of Laws - LLB
2016 — 2019
Asian School of Cyber Laws
Certificate in Data Protection Act, Data Protection
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