Related Documents Order Terminating Consent Order 4. Previously, he was Group President of American Express Global Merchant & Network Services (GMNS) organization responsible for managing relationships with the millions of merchants around the world that accept American Express Cards, as well as the companys payments network, bank partnerships, international loyalty coalition programs, and relationships with its largest strategic partners. Prior to BNY Mellon, Monique was at PepsiCo for 13 years where she served in a number of increasingly senior HR leadership roles, including assignments in Dubai and Chicago, as well as in their Purchase, NY headquarters. He holds a BE Industrial Engineering degree from Universidad Panamericana and an Executive MBA from IPADE. Stephen J. Squeri is Chairman and Chief Executive Officer of American Express Company, a leader in global payments and one of the worlds most respected companies. Anr was appointed President of Global Merchant Services in November 2011 and was named Group President, GMNS and a member of the companys Executive Committee in February 2018. She is the former Vice Chairman and Chief Financial Officer of Comerica where she directly managed the Finance department overseeing Accounting, Business Finance, Corporate Planning and Development, Investor Relations, Treasury as well as Economics, with responsibility for all financial reporting. He was named the companys Chief Information Officer in 2005, during which he also led the Corporate Development function. Previously, she was Executive Vice President, US Card Products and Benefits, leading American Express Consumer Charge and Lending portfolios, Co-Brand products and Membership Rewards. Save on international money transfer fees by using Wise, which is up to 8x cheaper than transfers with your bank. Skyler began her career in newsrooms, first at CNN, where she started as an executive assistant and rose through the ranks to become a White House producer. The company was founded as a merger between two express companies owned by Henry Wells and William G. Fargo, the two guys who founded Wells Fargo. American Express is a global financial services company headquartered in New York City, but South Florida is a hive of legal activity for the $35.6 billion company. Prior to this role, Mohammed was Chief Strategy Officer at American Express. 9 When do I need to quash an American Express subpoena? Save my name, email, and website in this browser for the next time I comment. When do I need to quash an American Express subpoena? Prior to joining BCG, he spent over four years working in the technology sector. Our team is always here for you! This era is now irreversibly over. At American Express Company, we promise to treat your data with respect and will not share your information with any third party. Monique leads all colleague experience functions globally. Prior to this role, he served as president, Global Network & International Card Services from February 2012, and prior to that, he was president, International Consumer and Small Business Services, responsible for American Express' consumer and small business strategy and growth across 20 international proprietary markets. He is the former U.S. Secretary of Health and Human Services; the former Administrator of the U.S. Environmental Protection Agency and the former Governor of Utah. The American Express Legal Department is headquartered in New York City, but has lawyers located in offices around the world. American Express requires payment for their subpoena response services unless there are exceptions under state/federal law governing rates that may be charged. The American Express Company, also known as Amex, is an American multinational financial services corporation headquartered in Manhattan's Three World Financial Center in New York City. Earlier in his career, Mr. Baltimore served in a variety of roles at Hilton Hotels Corp., Marriott International Inc., and PricewaterhouseCoopers LLP. If you seek documents and/or information from American Express in connection with a legal matter, please direct your subpoena or any related correspondence to: Registered Agent for American Express Entities is CT Corporation. Her career also included several years at both Honeywell and The Quaker Oats Company, where she held leadership roles in a wide range of HR disciplines including talent management, talent acquisition, mergers & acquisitions and Strategic HR business partner. This can be done by mailing the document to the company's legal department or delivering it in person. contact American Express legal department, Legal Definition Of Notwithstanding Clause. Copy. Mr. Phillips previously served on the Federal Reserve Bank of New Yorks Board of Directors, as well as, on President Obamas Economic Recovery Advisory Board. This document orders the company to provide the requested information to the court. How do I contact the CEO of American Express? BOX 505000 She also serves on the boards of The Christ Hospital Health Network, the Cincinnati Legal Aid Society, and Westminster College, where she received an undergraduate degree. He holds a bachelors degree and LLB (J.D.) Since 1850, American Express has worked to make a difference in our customers' lives in ways that matter most to them. Second, youll need to provide the company with a copy of the subpoena. Prior to this role, he was Country Manager for American Express Canada and President and CEO of Amex Bank of Canada. On the American Express website, you can find a page that lists the companys legal department contact information. Search Warrants American Express Cards Custodian of Records. Vivian Zhou. New York, NY 10285 SVP, Head of Investor Relations. As of 2017, American Express owns the following companies: Your email address will not be published. How do I subpoena my Capital One credit card records? As a Card Member, you can reach us anytime through your online account at americanexpress.com. Provide you with the products, services, programs, offers, or information you request from Visa, and for related purposes such as determining eligibility and customer service. In this capacity, Rick had responsibility for key risk disciplines including, Enterprise Risk Management, Model Risk Management, Credit Risk Oversight, Operational Risk Governance, and Global Privacy Oversight. How do I find and add Amex Offers to my Card? In such instances, the compiled records will be retained and released only upon court order, joint stipulation of the parties or with the customer's written authorization. 2 How do I contact American Express corporate office? In 2009, she led the formation and launch of the Global Client Group, transforming traditional local account management to an integrated relationship platform for the companys largest global merchants. Cftc and necessity of legislative scheme to residents who raised in guidance to the state of legal department bank secrecy act. But that same culture contains the possibility of its destruction. The American Express Legal Department is responsible for providing legal advice and support to the company and its subsidiaries worldwide. Heand his wife reside in New Jersey, and they have two daughters at college in the Bostonarea. #1 New Release on Amazon in Homeschooling"Recommended Resource" -Home School Legal Defense AssociationThe U.S. Department of Education reports that about half of the students who start college will never finish and 75% will graduate with student loan debt. There is no definitive answer to this question as the two companies are separate and have no formal relationship. He is also a member of the Board of Advisors of The Wharton School and the USA Track & Field Foundation Board. A native of Flint, Michigan, Skyler lives in New York City with her husband, Ed, and their three children. Alan holds a BS and an MBA from the NYU Stern School of Business and is also a Certified Public Accountant (inactive status). Uploading your documents through the Document Upload Center Faxing your documents to 1-623-444-3001 Mailing your documents to American Express Customer Service, P.O. The only way to dispute a charge on your card is to call Customer Service at the number below: Customer Service: 1-888-741-1115. The Latest Innovations That Are Driving The Vehicle Industry Forward. 1 (800) 528-4800 All users of our online services are subject to our Privacy Statement and agree to be bound by the Terms of Service. You can call the Bank of America Legal Order Processing Department at 213-580-0702. He is the former Vice Chairman Emeritus of AOL LLC, a leading global ad-supported Web company and the former Chairman of Revolution Money, Inc., which was acquired by American Express in January 2010. Payment is expected within 30 days. Here is how. She was named to Payment Sources Most Influential Women in Payments in 2018. Governor Leavitt is a former board member of the Cancer Treatment Centers of America. As Chief Risk Officer, David is responsible for overseeing the companys risk profile, ensuring safety and soundness, and maintaining the companys control and compliance environments. This is why many merchants, especially small businesses, dont accept American Express. Search Warrants: American Express Cards, Custodian of Records, 43 Butterfield Circle, El Paso, Texas 79906 Attn: Subpoena Compliance (Mail do not fax) American Red Cross . Since being named to this role in February of 2018, Steve has built a culture focused on backing customers, colleagues and communities and has evolved the companys operating model through an enterprise-wide strategy focused on delivering sustainable, long-term growth. How do I contact American Express corporate office? Who would have thought we'd need a bill "To Ban U.S. Government From Funding Drag Queen Shows In Foreign Countries"?. Ravi is a member of the American Express Executive Committeeand serves as an officer of the company. 1-800-463-5911 Alan is also a member of American Express Executive Committee, which consists of senior leadership responsible for developing the Company's strategic direction. Ravi also led academia and industry research partnerships, including with the Stanford Institute for Human-Centered Artificial Intelligence, Stanford Platform Lab, and MIT-IBM Watson Artificial Intelligence Lab. Box 981535, El Paso, TX 79998 To help us process your request as quickly as possible, please include your account number and inquiry reference number on all documents. She is a graduate of Princeton University and holds an MBA from New York University. How do I contact American Express legal department? He is the former Senior Vice President, Security and Government Group at Cisco Systems, Inc., a technology networking company. To provide additional documentation regarding a subpoena, including correspondence, motions and objections please email or fax us at: In your communication, please provide your name, phone number, American Express File Number, and Case Style, as required by American Express. Previously, Alan led Global Business Services, where he oversaw procurement and supplier management, real estate and workplace experience, training for customer service representatives, as well as sales support and insights. EFT: Contact us for instructions Contact Information (Please do not direct status requests or questions concerning subpoenas to these individuals) Sharon Chang Sharon.Chang@cox.com POSITION: CASE WORKER PROGRAMS: Project LEAYD, California Violence Intervention,and Prevention (Cal VIP), Elevate Youth California REPORTS TO: Case Manager HOURS: Part-Time LOCATION: City of Los Angeles DEADLINE: Open until filled SALARY: $27,000 to 30,000 Part-Time JOB SUMMARY: Case Worker (CW), documents case history, prepares reports, and serves as a liaison between families, government . Wells Fargo would gain access to American Express large customer base, and American Express would benefit from Wells Fargos strong financial position. He also led an internal strategy and transformation group that tackles key operational challenges that cut across the company. How do I Redeem Membership Rewards Points? In addition, he currently sits on the Board of Trustees of Memorial Sloan Kettering Cancer Center and The Valerie Fund. Ravi Radhakrishnan is Executive Vice President and Chief Information Officer (CIO) of American Express Company. American Express Travel Related Services Company, Inc. is licensed as a money transmitter by the New York State Department of Financial Services. Be sure to include the case number, your name, and the name of the court. Mr. Clayton is the former Chairman of the U.S. Securities and Exchange Commission (SEC), where he was also a member of the Presidents Working Group on Financial Markets, the Financial Stability Board, the International Organization of Securities Commissions, and the Financial Stability Oversight Council. Required fields are marked *. Alan currently serves as the Chief Audit Executive and head of the Internal Audit Group, providing strategic leadership on internal and external audit, compliance, and risk matters. He also serves as an advisor to several emerging technology firms in the digital asset space. Please review. To provide additional documentation regarding a subpoena, including correspondence, motions and objections please email or fax us at: amexsru@aexp.com Fax: 772-360-4756 In your communication, please provide your name, phone number, American Express File Number, and Case Style so we can properly research and review your matter. Ms. Wardell is Executive Chairman of Adtalem Global Education. American Express was founded in 1850 as an express postal company. She also serves as an officer of the American Express National Bank. American Express Legal Department (in-house lawyers) Anes, Leventhal & Snyder, PLLC; Relin, Goldstein & Crane; An Answer must be filed to the lawsuit. any and all) may result in limited responses. Request a quote Mohammed Badi is the President of Global Network Services (GNS) at American Express. David Nigro is the Chief Risk Officer of American Express and American Express National Bank (AENB), as well as head of the Global Risk and Compliance organization. For locations, please visit their website: https://ct.wolterskluwer.com/sop-locations. American Express uses debt collectors when you fall late. You can find this option under the Benefits section and choose one of nine options including American Airlines, Delta, United, Southwest and JetBlue. Shaival Shah. You can also call us at the phone number on the back of your Card. She was named to Barrons 100 Most Influential Women in U.S. Finance list in 2021. All rights reserved. Phone: 212-640-5574. Made in Japan, raised in the US and Spain, now on sale in Tokyo. Mr. Chernin is the former President, Chief Operating Officer and director of News Corporation and the former Chairman and CEO of the Fox Group, where he oversaw the global operations of the companys film, television, satellite cable and digital media businesses. Jennifer Balkus. Be on the lookout for your Britannica newsletter to get trusted stories delivered right to your inbox. She is responsible for the companys B2B payments, working capital and AP automation and spend management businesses serving small, mid-sized, large, and global companies around the world. 4 Verify your identity. However, there is no indication that a deal is imminent, and it is likely that the two companies will continue to operate independently. American Express honors lawfully issued subpoenas. A native of Queens, NY, Steve is deeply committed to giving back to the community and advancing opportunities for education and economic development. She leads the companys customer service, credit and fraud operations serving consumers, commercial clients and merchants around the world, as well as consumer travel and lifestyle services. In this position, he leads the businesses responsible for consumer products and services, digital strategy and capabilities, and risk and information management. Once the realization has penetrated, take the necessary measures. Ravi came to American Express in 2022 from Wells Fargo, where he most recently served as CIO for Commercial Banking and Corporate & Investment Banking, as well as interim Chief Information Security Officer for the firm. When contacting, please be prepared to provide your American Express File Number and Case Style. She also oversees critical internal shared services including real estate, procurement and sales enablement. From 2007-2014, Rick was Senior Vice President of Corporate Planning and Investor Relations, serving as key advisor to the company's senior business leaders, including the CEO, CFO, and the Operating Committee. Cash payments are not approved, and the American Express Subpoena Response Unit only accepts cheques made payable to American Express and, in certain cases, electronic funds transfers. Prior to his tenure as SEC Chairman, Mr. Clayton spent over 20 years at the global law firm Sullivan & Cromwell LLP, where he was a member of the firms management committee, co-managing partner of its General Practice Group and co-head of its Cybersecurity Group, advising clients on high-profile and complex transactions, including M&A agreements and capital markets offerings, as well as legal and regulatory matters. Mr. Phillips is also a former President of Oracle Corporation, as well as, a former Managing Director at Morgan Stanley. Anna Marrs is Group President of Global Commercial Services and Credit & Fraud Risk at American Express. Before joining American Express, he worked for ScotiaBank and BBVA Bancomer in Mexico. Louisville, KY 40233-5000 Serving as the Chief Credit Officer since 2015, Andres has been driving revenue growth along with industry-leading credit and fraud results while also leading a complete machine leaning transformation of the companys credit risk capabilities. As part of the Executive Committee, Monique works closely with the Chief Executive Officer, the Board of Directors and the Executive Committee to build a culture that attracts, retains and develops the best colleagues. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. American Express will review your complaint and will get back to you with a resolution. How do I Earn Membership Rewards Points? Mr. Leonsis is a director of the College Success Foundation; the Chairman of D.C. College Access Program, Inc. and a director of the Greater Washington Partnership. Executive Music Producer for agencies including BBH, Deutsch, BBDO, KBB, JWT, Euro RSCG and for Edison Music alongside Lenny Kravitz, David Baron . American Express Company - Resources - Our Contact Information Investor Relations Resources Our Contact Information Our Contact Information For all customer related issues: Please click here or call the number on the back of your card. An Insight into Coupons and a Secret Bonus, Organic Hacks to Tweak Audio Recording for Videos Production, Bring Back Life to Your Graphic Images- Used Best Graphic Design Software, New Google Update and Future of Interstitial Ads. Cash is not accepted. Mr. Leonsis is the Chairman and CEO of Monumental Sports & Entertainment, LLC, a sports, entertainment, media and technology company that owns the NBAs Washington Wizards, NHLs Washington Capitals, the WNBAs Washington Mystics, and the Capital One Arena in Washington, D.C. Before joining McKesson, Ms. Seeger was with the Atlanta law firm of Morris, Manning & Martin, LLP from 1992 to 2000, where she was Partner-In-Charge of the Technology Litigation Section, and was with the firm of Jones, Day, Reavis & Pogue from 1986 to 1992. She joined P&G in 2008, overseeing the companys legal, government relations, brand protection and corporate governance functions. Denise Pickett is president of the Global Services Group at American Express Company, a role she assumed in September 2019. An answer should be prepared pursuant to the New York Rules of Civil Procedure, should be filed with the proper court, and a copy submitted to the creditor's law firm. Once you have completed the form, click on the Submit button. There are a few things to keep in mind when serving American Express with a subpoena. In this role, he leads our network-related businesses, including Network Services and Operations, Global Network Partnerships, and our Accertify merchant fraud and risk protection unit. He played an essential role as McKesson grew significantly and expanded its leadership in healthcare distribution and technology. In this position, he leads the team that oversees relationships with the millions of merchants around the world that accept American Express, as well as the team that runs the companys payment network and manages bank partnerships globally. All rights reserved. Anna holds an MBA from London Business School and an undergraduate degree from Northwestern University in Chicago. meat bread; fallen pastors list 2021; the fan club by rona maynard questions and answers; aspen snowmass promo code reddit; thornton colorado zip code She is also Former Executive Vice President and Chief Operating Officer of The RLJ Companies, where she was responsible for managing The RLJ Companies portfolio, including strategic partnerships, mergers and acquisitions, business strategy, operations and finance. Prior to joining American Express, Alex was a Managing Director and Partner at Boston Consulting Group (BCG) with deep experience in payments. Can I put my child on my American Express card? 16th Floor Atlanta, GA 30328 Credit Card: American Express, Visa and MasterCard accepted. He held a variety of financial and operations positions at American, including leading the companys Europe, Middle East, and Africa operations while based in London. Anna is a member of American Express Executive Committee, which is responsible for developing the company's strategic direction and driving business performance. Ambassador Barshefsky is a trustee of the Howard Hughes Medical Institute and a member of the Council on Foreign Relations. In this role, he oversees the Technology organization, which partners with the business to enable, support, and drive the companys business growth and innovation. Doug Buckminster is group president, Global Consumer Services, a role he assumed in February 2018. She is a member of the Companys Executive Committee, as well as Chairperson of the American Express Foundation. computershare.com/investor. Following his tenure as SEC Chairman, he rejoined Sullivan & Cromwell, where he currently serves as Senior Policy Advisor and Of Counsel, advising companies and public institutions on governance, markets and regulatory matters. Leveraging his broad experience, Raymond brings a unique perspective to GMNS as the company continues to grow its global merchant acceptance footprint and modernizes the American Express payment network to meet a broader range of customer needs. Prior to becoming CMO and an Executive Committee member in 2018, Elizabeth held various product, marketing and insights roles at American Express. This application will include information about your education and experience, as well as any criminal convictions or other legal matters that could affect . Monique sits on both the Executive Committee and the Board of Directors of the Human Resources Policy Association (HRPA) and is also Chair of the HRPA American Health Policy Institute Advisory Board. In 2009, Steve was named Group President and led the formation of the Global Services Group, consolidating and globalizing the companys customer servicing, credit and fraud, technology and business support functions. A minimum of one (1) hour labor fee is assessed. In this role, Rick is responsible for the administration of programs and services provided by AENB in partnership with the CEO and other executive officers of the U.S. Bank and for ensuring that all aspects of the U.S. Banks activities are fully integrated into the way it operates the companys U.S. businesses. Make Payments by Phone: 800-472-9297 Apply for a Card: 888-297-1244 Check Application Status: 877-239-3491 Verify Card: Call the number listed on the activation sticker or verify receipt online American Express Business Card Customer Service Numbers If you have an American Express business card, this is the section you'll want to use. Arco/BP Security. Who is the general counsel of American Express? He is responsible for the companys medium-to-long term enterprise-wide strategy, running the companys long-range planning process and ensuring alignment between the enterprise, business unit, and M&A strategies. He earned his BA from Stanford University and his MBA from the Wharton School at the University of Pennsylvania. She earned a law degree from the University of Wisconsin-Madison and received a Bachelor of Business Administration degree from the University of Wisconsin-Eau Claire. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Ambassador Barshefsky is a former U.S. Trade Representative and a former member of President Clintons Cabinet, where she served as chief trade negotiator and principal trade policymaker for the United States, negotiating complex market access, regulatory, and investment agreements with virtually every major country in the world. Download and fill in the applicable information on the subpoena form: Forms for E-mail Processing: Subpoena to Appear and Testify at a Hearing (04/2020) (for e-mail processing only) Subpoena to Appear and Testify at a Deposition (04/2020) (for e-mail processing only) As a member of the American Express Executive Committee and an officer of the company, Jeff plays an important role in developing the strategic direction for American Express and represents the company to the financial community. The page includes the mailing address, phone number, and email address for the legal department. If you experience any issues with this process, please contact us for further assistance. At KKR, Waterman was responsible for all legal and compliance functions across the firms global operations. Alan has also held a variety of senior positions in Finance, serving as a divisional CFO for the companys consumer and commercial payment businesses, prepaid and digital wallet groups, operating functions including technology and customer service, travel services and international banking. 3. As Chief Risk Officer, Raymond was responsible for developing American Express and the U.S. Banks risk appetite, ensuring safety and soundness, and strengthening the control and compliance environment. Monique lives in Scarsdale, NY with her husband Louis. Learn how to decide on an ownership structure, read through copyright laws and write clear agreements to help keep your business running smoothly. The program has supported more than 600 businesses to date. Ms. Wardell currently serves on the board of Lowe's Companies Inc. and THINK450. Jeff Campbell serves as Vice Chairman and Chief Financial Officer of American Express, overseeing the company's financial operations worldwide. If you are a fashion enthusiast . 200 Vesey Street Once youre logged in, look for the Chat icon in the bottom corner of the Home screen. For car rental companies and hotels that do not accept prepaid bookings, contact American Express Travel Services at 1-800-668-9147 or (416) 868-1888 for details about how you can use your Membership Rewards points. Prior to this role, Rick served as Senior Vice President, Head of Global Operational Risk and Oversight. American Express (AMEX) is a credit card company that offers a variety of products and services, including charge cards, credit cards, and travelers cheques. Any subpoenas received with vague requests (i.e. He cofounded a Silicon Valley medical device startup, was part of the pre-initial public offering team of a technology start-up, and worked as a scientist for several years with NASAs Gravity Probe B Relativity Mission. He leads the teams that provide independent critical oversight and governance of enterprise risks. In some cases, the order of the checking account number and check serial number is reversed. Once you are on the contact page, you will need to choose the topic of your complaint. How to Activate my American Express mobile app? She is a member of Adweeks Diversity, Equity and InclusionCouncil and the Global Sponsor of the colleague Diversity Action Network at American Express. Were sorry, but it looks like something went wrong. When you need to get information from American Express for a legal case, youll need to serve them with a subpoena. American Express Company. He currently serves on the boards of the Lincoln Center Theater and the American Associates of the National Theatre. Alan reports functionally to the Audit and Compliance Committee of the companys Board of Directors, and administratively to Chairman and CEO Stephen J. Squeri. El Paso, TX 79906. Doug serves on the Board of Trustees for the Harlem Childrens Zone, and is a member of the Deans Advisory Board at Boston University Questrom School of Business. He has a passion for large-scale business transformation and is committed to building talent and diversity in the workplace. He is a Trustee of the Tenement Museum of New York City. All users of our online services are subject to our Privacy Statement and agree to be bound by the Terms of Service. Assumed in September 2019 Express with a copy of the Tenement Museum of York... Alert option your Bank 's financial operations worldwide member of the Council on Foreign Relations and.... Fees by using Wise, which is up to 8x cheaper than transfers with your Bank, and! Bank secrecy act worked for ScotiaBank and BBVA Bancomer in Mexico save on international money transfer fees by using,... 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