Suchita Chaturvedi
Director, Financial Crimes Control @American Express
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WORK HISTORY
Director, Financial Crimes Control @American Express
EDUCATION
K.J.Somaiya Institute of management studies and Research
PGDBA
Lady Shri Ram College, Delhi University
B.Com (Hons)
ABOUT SUCHITA CHATURVEDI
I am an experienced Risk & Controls professional with 10+ years of global experience in setting up internal governance framework/s; managing implementation of enterprise risk management framework, financial crimes risk management and regulatory compliance across risk stripes.Key Skills-Risk and Control Self Assessment ( RCSA), Issues management, Operational Risk Events(ORE), Regulatory change management, Data Privacy, Financial Crimes Governance, Policy/Procedure management-Excellent stakeholder management and communication skills.
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