Shubhneet Sethi

Role: Operational Risk Manager - Credit & Fraud Risk at American Express
Location: New York, NY, US
LinkedIn followers: 500 followers

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About Shubhneet Sethi

Accomplished Operational Risk professional with 11 years of experience in the…

Experience

Operational Risk Manager - Credit & Fraud Risk
American Express
Apr 2022 — Present

Skills

Auditing
Program Management
Investments
Account Reconciliation
Risk Management
Financial Modeling
Statistics
Microsoft Excel
Financial Accounting
Strategic Financial Planning
Derivatives
Finance
Operational Risk Management
Third Party Reporting
Management Information Systems (Mis)
Business Process Improvement
Variance Analysis
Research
Team Leadership
Mutual Funds
Team Management
Managerial Finance
Financial Reporting
Financial Analysis
General Ledger
Business Analysis
Capital Markets
Business Relationship Management
Management
Financial Risk Management
Analytics
Mis
Internal Audit
Financial Services
Accounting

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
s••••••••@aexp.com
Personal email
•••••@•••••.com
Direct dial
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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 Shubhneet Sethi

Experience

Operational Risk Manager - Credit & Fraud Risk

Skills

Find verified contacts for anyone on LinkedIn