Amar Patel Email & Phone Number
Bsa Financial Crimes Analyst @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Amar Patel's Location
Concord, North Carolina, United States
Amar Patel's Work
- Bsa Financial Crimes Analyst @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Senior Kyc and Aml Analyst @ Citi
- Senior Manager @ AXA
- Aml Investigator and Sar Writer @ AXA Equitable Life Insurance Company
- Sar Writer and Ofac Analyst @ The Former IPSA International page
- Aml and Kyc Analyst - Client Onboarding @ Commerzbank International S.A.
- Aml and Sanctions Compliance @ Natixis CIB Americas
- Anti-Money Laundering Compliance Consultant @ BBVA Compass
Amar Patel's Education
- Thomas M Cooley Law Schoo
Doctor Of Jurisprudence
2008 - 2011 - Virginia Commonwealth University
Bachelor Of Science
2000 - 2006
Amar Patel's Skills
- Administrative Law
- Regulations
- Litigation
- Banking
- Anti Money Laundering
- Public Speaking
- Legal Assistance
- Rdc
- Legal Writing
- Us Patriot Act
Amar Patel's Summary
Amar Patel, based in Concord, North Carolina, United States, is currently a Bsa Financial Crimes Analyst at Mufg in the Americas, bringing experience from previous roles at Citi, Axa, Axa Financial and Ipsa International. Amar Patel holds a 2008 - 2011 Doctor Of Jurisprudence @ Thomas M Cooley Law Schoo. With a robust skill set that includes Administrative Law, Regulations, Litigation, Banking, Anti Money Laundering and more, Amar Patel contributes valuable insights to the industry. Amar Patel has 5 emails on RocketReach.
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