Kajel P
Wealth, Corporate, Commercial and Institutional Banking Risk Manager, VP at U.S. Bank | Charlotte, North Carolina, United States
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Wealth, Corporate, Commercial and Institutional Banking Risk Manager, VP at U.S. Bank in June 2019 to Present
Risk, Compliance & Audit Manager - AML at U.S. Bank in December 2017 to June 2019
Manager - Financial Services Risk Management at EY in November 2016 to December 2017
Financial Crimes Manager, VP at Wells Fargo in June 2015 to November 2016
Compliance Consultant (AML) at Wells Fargo in July 2012 to June 2015
International Trade Finance Compliance Consultant (AML) at Wells Fargo in February 2011 to July 2012
BSA/AML Analyst (Financial Crimes Consultant) at Wells Fargo in January 2008 to February 2011
Financial Investigator (AML/BSA Investigator) at SunTrust in June 2005 to January 2008
Fraud Investigator at SunTrust in January 2004 to June 2005
Financial Service Representative at SunTrust in August 2002 to January 2004
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Emory University, Bachelor’s Degree, July 1999 to July 2026
Queens University of Charlotte, July 2026
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Investigation
Internal Audits
Customer Due Diligence (CDD)
AML
Bank Secrecy Act
OFAC
Banking
USA PATRIOT Act
Risk Management
Financial Risk
KYC
Fraud
Operational Risk Management
Operational Risk
Risk Assessment
Due Diligence
Financial Analysis
CAMS
Securities
Brokerage
Compliance
Finance
Private Investigations
FACTA
Dodd-Frank
Anti Money Laundering
U.S. Office of Foreign Assets Control (OFAC)
Financial Services
Business Process Improvement
Capital Markets
Leadership
Business Analysis
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Discover more about U.S. BankWhat is Kajel P email address?
Email Kajel P at [email protected] and [email protected]. This email is the most updated Kajel P's email found in 2026.
How to contact Kajel P?
To contact Kajel P send an email to [email protected] or [email protected]. (updated on February 16, 2025)
What company does Kajel P work for?
Kajel P works for U.S. Bank
What is Kajel P's role at U.S. Bank?
Kajel P is Wealth, Corporate, Commercial and Institutional Banking Risk Manager, VP
What is Kajel P's Phone Number?
Kajel P's phone (704) ***-*580
What industry does Kajel P work in?
Kajel P works in the Banking industry.
Kajel P Email Addresses
Kajel P Phone Numbers
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