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Amar Patel, Esq.'s Email and Phone

AML/KYC Analyst - Client Onboarding @ Commerzbank International S.A.

Amar Patel, Esq.'s Email

  • a****8@gmail.com
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Location Greater New York City Area
Work
AML/KYC Analyst - Client Onboarding @ Commerzbank International S.A.
AML & Sanctions Compliance @ Natixis
Anti-Money Laundering Compliance Consultant @ BBVA Compass
Education
Juris Doctor (J.D.), Criminal Litigation @ Thomas M. Cooley Law School
Bachelor of Science (BS), Forensic Crime Scene Investigation @ Virginia Commonwealth University
About

Know Your Customer (KYC), Bank Secrecy Act; Gap Analysis, SAR Reporting, System Effectiveness Analysis, Back-Office Operations, Report Writing, Task Management, Enhanced Due Diligence Research, Global Program Development, Regulatory Compliance, OFAC and Project Management. Proficient in LexisNexis, Actimize, Factiva, Axiom, FircoSoft & Encompass.

AML/KYC Analyst - Client Onboarding @ Ensure KYC/Onboarding is performed in accordance with regulatory expectations, branch  see more

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