Amrish Patel Email & Phone Number

Manager - Financial Crimes and Risk Management @ Genpact

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Amrish Patel Location

Marshall, MO, US

Amrish Patel Work

2021 -now Manager - Financial Crimes and Risk Management @
2017 -2020 AML Risk Specialist and Project Manager @
2014 -2017 Founder and Managing Director @ SurplePlay
2013 -2017 Founder and Product Owner @ Technovia Inc.
2006 -2012 FX Trader and Money Manager @ SwissQuote Bank (Formerly known as Advanced Currency Markets SA)
2012 -2012 Intensive 8-week financial modeling and valuation training program @
2008 -2010 Private Banker @ Banque Hottinger & Cie SA
2005 -2007 Administrative Officer @ Vision Leafab Sarl
2004 -2007 Junior Financial Analyst (Part Time) @ Profinance SA
2003 -2005 Business Analyst @ Nusrat Consulting Sarl
2001 -2002 Production Manager @ Divyanand Textiles

Amrish Patel Education

Geneva Business School 2010
VM Institut Superier 2007
University of Pune 2001

Amrish Patel Skills

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

Amrish Patel Summary

Amrish Patel, based in Marshall, MO, US, is currently a Manager - Financial Crimes and Risk Management at Genpact. Amrish Patel brings experience from previous roles at Foxwoods Resort Casino, SurplePlay, Technovia Inc. and SwissQuote Bank (Formerly known as Advanced Currency Markets SA). Amrish Patel holds a Geneva Business School. With a robust skill set that includes Record Keeping, Quality Control Training, Enterprise Risk, Regulatory Filings, New Product Ideas and more. Amrish Patel has 4 emails and 4 mobile phone numbers on RocketReach.