Amrish Patel
Manager - Financial Crimes & Risk Management at Genpact | Marshall, Missouri, United States
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Amrish N Patel is a seasoned Manager in Financial Crimes & Risk Management at Genpact, where he leverages over 14 years of extensive experience to drive innovative solutions in the complex landscape of financial compliance and risk mitigation. His role encompasses a broad spectrum of responsibilities, including Anti-Money Laundering (AML) compliance, Bank Secrecy Act (BSA) adherence, and the implementation of robust Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. Amrish's expertise extends to critical areas such as Enhanced Due Diligence (EDD), fraud detection, and sanctions screening, making him a pivotal figure in safeguarding financial institutions against emerging threats.
At Genpact, Amrish has spearheaded key projects that integrate advanced technologies like blockchain and artificial intelligence into traditional banking operations, enhancing the efficiency of compliance frameworks in the FinTech space. His strategic vision has been instrumental in developing innovative product management strategies that align with regulatory requirements while optimizing operational performance. By fostering cross-functional team leadership, he ensures that diverse teams collaborate effectively to address complex challenges in correspondent and retail banking.
Amrish's analytical prowess is complemented by his proficiency in quantitative analytics and IT audit, enabling him to design and implement business rules that enhance quality assurance processes. His out-of-the-box thinking and deep understanding of the gaming industry and asset management further enrich his contributions to Genpact, positioning him as a forward-thinking leader in the financial services sector. As the industry continues to evolve, Amrish remains committed to driving performance-driven results that not only meet compliance standards but also promote sustainable growth.
Manager - Financial Crimes & Risk Management at Genpact in November 2021 to Present
AML Risk Specialist / Project Manager at Foxwoods Resort Casino in June 2017 to March 2020
Founder & Managing Director at SurplePlay in June 2014 to May 2017
Founder & Product Owner at Technovia Inc. in May 2013 to May 2017
FX Trader / Money Manager at SwissQuote Bank (Formerly known as Advanced Currency Markets SA) in December 2006 to September 2012
Intensive 8-week financial modeling and valuation training program at Investment Banking Institute in January 2012 to March 2012
Private Banker at Banque Hottinger & Cie SA in January 2008 to September 2010
Administrative Officer at Vision Leafab Sarl in August 2005 to December 2007
Junior Financial Analyst (Part Time) at Profinance SA in February 2004 to August 2007
Business Analyst at Nusrat Consulting Sarl in January 2003 to June 2005
Production Manager at Divyanand Textiles in August 2001 to October 2002
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Geneva Business School, Master of Science (MSc), September 2026
VM Institut Superier, Master of Science (MSIT), September 2026
VM Institut Superier, Bachelor's degree, September 2026
Savitribai Phule Pune University, Bachelor of Engineering (BE), September 2026
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Record Keeping
Quality Control Training
Enterprise Risk
Regulatory Filings
New Product Ideas
Market Knowledge
Problem Solving
Presales
LexisNexis
Business Planning
Payment Card Processing
IT Audit
Mitigation Strategies
Management Consulting
Key Performance Indicators
Business Rules
Team Management
Investigative Research
Financial Transactions
Internal Compliance
Delegation
Writing
Quantitative Analysis (Finance)
Oral Communication
Program Assessment
Supplier Risk Management
Strategic Insights
Regulatory Standards
Managing Meetings
Fraud Analysis
Risk Appetite
Onboarding
Capacity Planning
Budget Management
Relationship Building
Stripe (Software)
Industry standards
Counter-Terrorist Financing
Quality System
Quality Management
Quality Control
Reporting Metrics
Manual Testing
Quality Assurance
Program Administration
Model Management
U.S. Federal Communications Commission (FCC)
Compliance Program Management
Basel III
Policy Interpretation
Assurance Services
Crypto
Accounting
SEC Regulations
Analytical Skills
Gaming Industry
Equity Research
Valuation
Risk Management
Investment Banking
Fixed Income
Portfolio Management
Corporate Finance
Asset Management
Financial Analysis
Private Banking
FX trading
Financial Modeling
Quantitative Analytics
Marketing Strategy
Market Research
Product Management
Product Development
Pricing Strategy
Regulatory Compliance
Risk Assessment
Business Development
Business Strategy
Customer Relationship Management (CRM)
Data Analysis
Microsoft Office
Bloomberg
SPSS
Microsoft Excel
UiPath
Cross-functional Team Leadership
Team Leadership
BSA/AML
KYC
CDD/EDD
Morningstar
Strategic Visionary
GDPR and Data Privacy
Policies & Procedures
Responsiblity & Dependability
Teamwork Leadership and Motivation
Customer Service & Customer Satisfaction
Cross-cultural Communication Skills
Casino Gaming
Financial Risk Management
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Discover more about GenpactWhat is Amrish N Patel email address?
Email Amrish N Patel at [email protected], [email protected] and [email protected]. This email is the most updated Amrish N Patel's email found in 2026.
What is Amrish N Patel phone number?
Amrish N Patel phone number is 6174121476.
How to contact Amrish N Patel?
To contact Amrish N Patel send an email to [email protected], [email protected] or [email protected]. If you want to call Amrish N Patel try calling on 6174121476. (updated on August 26, 2024)
What company does Amrish Patel work for?
Amrish Patel works for Genpact
What is Amrish Patel's role at Genpact?
Amrish Patel is Manager - Financial Crimes & Risk Management
What industry does Amrish Patel work in?
Amrish Patel works in the Information Technology & Services industry.
Amrish Patel Email Addresses
Amrish Patel Phone Numbers
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