Saurav R. Email & Phone Number
Manager - Global Financial Crime Compliance @ American Express
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Saurav R. Location
- New Delhi, DL, IN
Saurav R. Work
- 2026 -now Manager - Global Financial Crime Compliance @
- 2023 -2026 Compliance Manager - Market Compliance Office @
- 2021 -2023 Lead - AML Compliance @
- 2019 -2021 Assistant Manager - Financial Crime Compliance @
- 2017 -2019 Process Manager - Risk and Compliance @
- 2013 -2017 Sr. Analyst - Foreign Exchange Services @
- 2012 -2013 Project Coordinator @ Cosmic Structures Limited
Saurav R. Education
- Asian School of Cyber Laws
Certificate in Data Protection Act (Data Protection)
2024-2024 - Indian Law Institute
Certificate Course in Cyber Law (Cyber Law)
2024-2024 - INMANTEC INSTITUTIONS, GHAZIABAD
Bachelor of Laws - LLB (Law)
2016-2019 - G L Bajaj Institute of Management & Research
PGDM MBA - Marketing/Finance (Marketing/Finance)
2011-2013 - L.N. Mishra College of Business Management, Muzaffarpur
Bachelor of Business Administration - BBA (Finance/Marketing)
2006-2009
Saurav R. Summary
- Saurav R., based in New Delhi, DL, IN, is currently a Manager - Global Financial Crime Compliance at American Express. Saurav R. brings experience from previous roles at American Express and Genpact. Saurav R. holds a 2024 - 2024 Certificate in Data Protection Act in Data Protection @ Asian School of Cyber Laws. Saurav R. has 1 emails and 1 mobile phone numbers on RocketReach.
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