Jigar Modi Location
- Houston, TX, US
Jigar Modi Work
- 2022 - now Sales Engineer - Emerging Enterprises @
- 2021 - 2022 Customer Success Manager - Key Accounts (Banking and Financial Services) @
- 2020 - 2021 Head of Product Support @
- 2019 - 2020 Senior Vice President and Senior Delivery Manager - Predictive Risk Intelligence @
- 2017 - 2018 Senior Vice President and Manager III - Anti Money Laundering Analytics @
- 2015 - 2017 Vice President and Manager II- Financial Crimes and Regulatory Compliance @
- 2013 - 2015 Associate Vice President and Senior Consultant - Financial Crimes and Regulatory Compliance @
- 2012 - 2013 Associate Vice President and Senior Consultant - Data Analytics @
- 2010 - 2012 Analyst - Information Security Risk Managment @
- 2009 - 2010 PMO and IT Associate @
- 2008 - 2008 Start Up Business Developer (1st Employee) @ Apline Health LLC
- 2007 - 2007 Property Manager Assistant @ Mylako Limited
- 2006 - 2006 Office Intern @ Department of Labor – OSHA
Jigar Modi Education
- Indiana University - Kelley School of Business
MS (Information Systems)
2008 - 2010 - Indiana University - Kelley School of Business
BS (Finance-Real Estate, Operations Management, Entreprenuership)
2004 - 2008
Jigar Modi Skills
- CAMS certified
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- OFAC
- Transaction Monitoring
- CIP/CDD/EDD
- Sanctions
- Regulatory Compliance
- Data Analysis
- Microsoft Excel
- Financial Analysis
- Visio
- Requirements Gathering
- Databases
- Business Process Improvement
- Strategy
- Policies & Procedures
- Policies and Procedures
- Know Your Customer Kyc
- Anti Money Laundering Aml
- Leadership
- IT Strategy
- Collaborative Problem Solving
- Information Security
- Anti Money Laundering
- Intellectually Curious
- FinCEN
- Build Strong Relationships
- Quid
- Cross Selling
- Communication
- Actimize
- Strategic Planning
- Social Media Monitoring
- Pricing Strategy
- Cross Functional Team Leadership
- Leadership Development
- Primer.Ai
- Business Decision Making
- Capability Maturity Model Integration Cmmi
- Microsoft Project
- Decision Making
- Project Planning
- Synthesio
- Business Strategy
- Project Management
- Coaching
- Business Intelligence Bi
- Problem Solving
- Spotfire
- KYC
- Creative Problem Solving
- Data Aggregation
- Know Your Customer
- Capability Maturity Model Integration
- Business Intelligence
Jigar Modi Summary
- Jigar Modi, based in Houston, TX, US, is currently a Sales Engineer - Emerging Enterprises at UiPath. Jigar Modi brings experience from previous roles at UiPath, Quavo, Inc. and Deloitte. Jigar Modi holds a 2008 - 2010 MS in Information Systems @ Indiana University - Kelley School of Business. With a robust skill set that includes CAMS certified, Anti-Money Laundering (AML), Know Your Customer (KYC), OFAC, Transaction Monitoring and more. Jigar Modi has 3 emails and 2 mobile phone numbers on RocketReach.
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