Dhwanil Malji Email & Phone Number
VP, Deposit and Fee Product Manager @ Central Pacific Bank
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Dhwanil Malji Location
- Honolulu, HI, US
Dhwanil Malji Work
- VP, Deposit and Fee Product Manager @ (April 2025 - Present)
- VP, Loan Products Manager @ (January 2019 - April 2025)
- VP, Mortgage Compliance Manager @ (January 2018 - January 2019)
- Senior Compliance Officer @ (August 2017 - December 2017)
- CEO @ (June 2017 - July 2017)
- Executive Vice President @ Greater Kentucky Credit Union Inc (December 2010 - April 2017)
- Compliance Officer @ Greater Kentucky Credit Union (November 2008 - November 2010)
- Anti-Money Laundering Analyst @ (January 2007 - May 2008)
Dhwanil Malji Education
- University of Bridgeport
B.S (Accounting/Finance)
2003-2007
Dhwanil Malji Skills
- Product Service
- Product Road Mapping
- Product Strategy
- Business Case Preparation
- Product Lifecycle Management
- Business Case Development
- Project Management
- Compliance Audits
- Compliance Training
- AML
- Compliance
- USA PATRIOT Act
- Risk
- Policy
- OFAC
- Bank Secrecy Act
- KYC
- Banking
- Due Diligence
- Risk Assessment
- Excel
- Internal Audit
- Fraud Prevention
- Auditing
- Compliance Management
- Microsoft Office
- Financial Reporting
- Problem Solving
- ACH
- Anti Money Laundering
- Financial Risk
- Finance
- Risk Management
- Management
- Loans
- Financial Analysis
- Financial Services
- Accounting
- Data Analysis
- Budgeting
- Consumer Lending
- HMDA
- Leadership
- Strategy
- Customer Service
- Credit Analysis
- Financial Institutions
- BSA
- Fraud Investigations
- Investigations
- Audit
- Word
- Investigation
- Credit
- Mortgage Lending
- Business Development
- Strategic Planning
Dhwanil Malji Summary
- Dhwanil Malji, based in Honolulu, HI, US, is currently a VP, Deposit and Fee Product Manager at Central Pacific Bank. Dhwanil Malji brings experience from previous roles at Central Pacific Bank and KENTUCKY EMPLOYEES CREDIT UNION. Dhwanil Malji holds a 2003 - 2007 B.S in Accounting/Finance @ University of Bridgeport. With a robust skill set that includes Product Service, Product Road Mapping, Product Strategy, Business Case Preparation, Product Lifecycle Management and more. Dhwanil Malji has 3 emails and 3 mobile phone numbers on RocketReach.
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