Ila Patel Email & Phone Number
Assistant Vice President, BSA and AML @ Shinhan Bank America
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Ila Patel Location
- New York, NY, US
Ila Patel Work
- Assistant Vice President, BSA and AML @ (September 2022 - Present)
- Compliance Analyst @ (December 2021 - July 2022)
- Compliance Analyst @ (July 2017 - December 2021)
- Senior Assistant @ (March 1986 - March 2017)
Ila Patel Education
- Ranchi University
Bachelor's in Science (Biology/Biological Sciences,)
Ila Patel Skills
- Financial Crimes Investigations
- Transaction Monitoring
- Microsoft Excel
- Microsoft Word
- Research
- Due diligence
- KYC Verification
- Compliance Training
- U.S. Office of Foreign Assets Control (OFAC)
- Anti-Money Laundering
- Compliance Regulations
- Retail Banking
- Bank Secrecy Act
- Finance
- Banking
- BSA AML
- Communication
Ila Patel Summary
- Ila Patel, based in New York, NY, US, is currently a Assistant Vice President, BSA and AML at Shinhan Bank America. Ila Patel brings experience from previous roles at Helaba, Bank of India, New York Branch and State Bank of India. Ila Patel holds a Bachelor's in Science in Biology/Biological Sciences, @ Ranchi University. With a robust skill set that includes Financial Crimes Investigations, Transaction Monitoring, Microsoft Excel, Microsoft Word, Research and more. Ila Patel has 1 emails on RocketReach.
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