Triveni Khanderao

Risk & KYC Compliance Specialist | AML | Client Due Diligence | American Express

Role: Operational Specialist at American Express
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

About Triveni Khanderao

Risk & KYC professional with 7+ years of experience in financial services, specializing in client due diligence, regulatory compliance, and high-risk case review at American Express.

Experience

Operational Specialist
American Express
Nov 2024 — Present · Gurugram, IN
Analyst at Global New Accounts

Education

Kendriya Vidyalaya
Business/Commerce, General
2004 — 2012
Bishop Cotton Womens Christian Law College
Bachelor's degree, Computer Programming, Specific Applications
2012 — 2015
Sabarmati University
Bachelor of Arts - BA, English Language and Literature/Letters

Contact information

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Work email
•••••@americanexpress.com
Personal email
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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 Triveni Khanderao

Experience

Operational Specialist

Education

Kendriya Vidyalaya

Bishop Cotton Womens Christian Law College

Sabarmati University

Find verified contacts for anyone on LinkedIn