Suraj S.

Associate Consultant

Delhi, India8 yrs 1 mo experience

Highly Stable

Key Highlights

Over 6 years of experience in banking and operations.
Expertise in risk analysis and compliance management.
Strong analytical and problem-solving skills.

Stackforce AI infers this person is a Fintech Risk Management Specialist with strong analytical capabilities.

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Skills

Core Skills

Risk ManagementComplianceBusiness Process Improvement

Other Skills

Compliance RegulationsOperational Risk ManagementData AnalysisProject ManagementExternal AuditsTime ManagementMicrosoft ExcelRisk Control Self Assessment (RCSA)GovernanceCompliance (GRC)Project Management RiskInternal ControlsCritical ThinkingSarbanes-Oxley ActRisk Assessment

About

As a Senior Lead Analyst at American Express, I apply my expertise in operations and risk analysis to identify red flags, report and be able to close the loop on any observations/findings, articulate various regulations to associates in operating teams, to drive a culture of compliance by communating all regulatory/business initiatives, external testing from SCU, self-monitoring , OSJ etc. to support the various lines of business. I have over 6 years of work experience in the banking and operations sectors, where I have gained valuable skills in operations, data & risk analysis. I hold a MBA (Finance) degree from Symbiosis skills and Professional University, where I developed a strong foundation in risk, finance, and economics. I am passionate about learning new technologies and tools that can enhance the efficiency and accuracy of risk analysis and reporting. I am also committed to delivering high-quality service and solutions to our clients and stakeholders. My core competencies include analytical thinking, problem-solving, communication, and teamwork.

Experience

American express

Senior Lead Analyst

Feb 2025 – Present · 1 yr 2 mos · Gurugram, Haryana, India · Hybrid

Ensure effective and appropriate testing, validation, and documentation of review
activities for risk programs and controls according to standards and other applicable
policies
Proactively anticipate and identify issues and control deficiencies through testing,
assessing the impact and collaborating with business partners to develop and
implement appropriate mitigating actions
Ensure compliance to Policies, Test Procedures, and American Express Compliance
standards with respect to documentation, testing, and certification of GCS business
monitoring and testing
Undertake regular project work analyzing business risk and exposures. Preparation of
recommendations to business management with regards to process improvement,
automated logic improvement, best practices, risk reduction and maximization of revenue as appropriate