Japan Pandya's Email & Phone Number
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Japan Pandya Email Addresses
Japan Pandya's Work Experience
Bank of America
Quality Assurance Consultant V – Contractor
November 2020 to Present
Bank of America
Quality Assurance Consultant V – Risk & Control Consultant
October 2020 to November 2021
Accenture/Truist
KYC Analyst
October 2019 to May 2020
Financial Crime Consultant Internal Investigator- Conduct Risk management|Enterprise Investigation
July 2019 to October 2019
Bank of America
Business Risk Control-AML-Business Control Specialist
August 2018 to January 2019
Bank of America
AML-Business Control Specialist
August 2018 to January 2019
Enhanced Due Diligence (EDD) Financial Crime Risk Management (FCRM)-Contractor
October 2017 to August 2018
Securities Ops Specialist Wells Fargo International Group- FX Operations Hong Kong Group
July 2017 to September 2017
BMO Harris Bank (Capital Markets Group)
Compliance Analyst
July 2014 to October 2014
Synergy Investments Group LLC
Senior Operations Analyst
April 2011 to July 2011
Lehman Brothers
Research Analyst
March 2007 to September 2007
Credit Suisse Asset Managment
Pricing Analyst
January 2007 to March 2007
UBS
Operations Analyst/ Stock Plan Adminstrator
January 2001 to January 2006
UBS
Quality Control Analyst
January 2001 to January 2004
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Japan Pandya's Education
Montclair State University
Bachelor's degree, Marketing
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Frequently Asked Questions about Japan Pandya
What is Japan Pandya email address?
Email Japan Pandya at [email protected] and [email protected]. This email is the most updated Japan Pandya's email found in 2024.
How to contact Japan Pandya?
To contact Japan Pandya send an email to [email protected] or [email protected].
What company does Japan Pandya work for?
Japan Pandya works for Bank of America
What is Japan Pandya's role at Bank of America?
Japan Pandya is Quality Assurance Consultant V – Contractor
What is Japan Pandya's Phone Number?
Japan Pandya's phone (704) ***-*232
What industry does Japan Pandya work in?
Japan Pandya works in the Investment Banking industry.
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Japan Pandya's Estimated Salary Range
Japan Pandya Email Addresses
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Japan Pandya's Ranking
Ranked #362 out of 7,249 for Quality Assurance Consultant V – Contractor in North Carolina
Japan Pandya's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Japan Pandya's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 72% chance that Japan Pandya is seeking for new opportunities
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Japan Pandya's Social Media Links
/in/japan-pandya-32884a10 /school/montclair-state-university/ /company/accenture