Sugandh Rajput

Complaince Analyst | Global Risk & Compliance | International Market

Role: Complaince Analyst at American Express
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Sugandh Rajput

Dedicated & detail-oriented AML professional with rich experience in Transaction…

Experience

Complaince Analyst
American Express
Jan 2025 — Present · Gurugram, IN

Education

Subharti Institute of Technology & Engineering S.V.S.U
B.Tech
2008 — 2012
Institute of Management Studies (IMS) Ghaziabad - Business School
PGDM
2013 — 2015

Skills

Research
Microsoft Word
Presentation Skills
C
Operations Management
Communication
Management
Continuous Improvement
Powerpoint
Microsoft Excel
Windows
Marketing
Pressure Handling
Teamwork
Team Management
Analytical Skills
Multi-Task & Handle High-Volume Workloads
Public Speaking
Microsoft Office
Sales

Contact information

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Work email
•••••@americanexpress.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 Sugandh Rajput

Experience

Complaince Analyst

Education

Subharti Institute of Technology & Engineering S.V.S.U

Institute of Management Studies (IMS) Ghaziabad - Business School

Skills

Find verified contacts for anyone on LinkedIn