Anzar Dewani
Strategic Advisor at Elevate (YC W22) | Allen, Texas, United States
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Strategic Advisor at Elevate (YC W22) in August 2024 to Present
Chief Executive Officer & Co-Founder at TheAudit.ai in February 2025 to Present
Chief Executive Officer at ComplyTech Solutions in March 2024 to January 2025
Sr. Director, Compliance - BSA/AML Officer at FIS in December 2023 to March 2024
BSA/AML OFAC OFFICER at Bond in August 2022 to March 2024
BSA Officer at Airtm in August 2021 to March 2022
Vice President at Goldman Sachs in July 2019 to August 2021
Vice President at Mitsubishi UFJ Trust and Banking Corporation in July 2018 to July 2019
Assistant Vice President at MUFG in November 2015 to July 2018
AML Compliance Analyst at MUFG in April 2014 to November 2015
Risk Management Analyst at Firstmark Credit Union - Gold Canyon in July 2011 to April 2014
Senior Customer Service Representative (CSR) at Firstmark Credit Union - Gold Canyon in September 2008 to July 2011
Account/ Loan Specialist at Firstmark Credit Union - Gulfdale in August 2005 to March 2008
Bank Teller at Firstmark Credit Union - Gulfdale in September 2004 to August 2005
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University of Phoenix, Bachelors of Science, January 2005 to January 2009
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Growth Strategies
Testing
Regulatory Audits
startup leader
Management
Go-to-Market Strategy
Fundraising
Operational Planning
Anti-Money Laundering
compliance
Credit
Banking
Loans
Financial Analysis
Call Center
Process Improvement
Financial Services
Risk Management
Customer Service
Credit Unions
Commercial Lending
Strategic Planning
Team Building
Insurance
Investments
Sales
Microsoft Excel
Underwriting
Business Development
Employee Relations
Microsoft Office
Forecasting
Finance
Consumer Lending
Retail Banking
Accounting
Auditing
Financial Reporting
Coaching
Outlook
Fraud
Teamwork
Financial Risk
Microsoft Word
PowerPoint
Internal Audit
Banking Relationships
Data Analysis
Analytics
AML
Bank Secrecy Act
Loan Origination
OFAC
Credit Cards
Business Planning
Corporate Finance
Business Strategy
Analysis
Change Management
Management Consulting
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What is Anzar Dewani email address?
Email Anzar Dewani at [email protected] and [email protected]. This email is the most updated Anzar Dewani's email found in 2026.
What is Anzar Dewani phone number?
Anzar Dewani phone number is 2106670754.
How to contact Anzar Dewani?
To contact Anzar Dewani send an email to [email protected] or [email protected]. If you want to call Anzar Dewani try calling on 2106670754.
What company does Anzar Dewani work for?
Anzar Dewani works for Elevate (YC W22)
What is Anzar Dewani's role at Elevate (YC W22)?
Anzar Dewani is Strategic Advisor
What industry does Anzar Dewani work in?
Anzar Dewani works in the Banking industry.
Anzar Dewani Email Addresses
Anzar Dewani Phone Numbers
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