Kim Patel Email & Phone Number
Lead Fraud Risk Investigator @ Tilt
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Kim Patel Location
- Fort Mill, SC, US
Kim Patel Work
- Lead Fraud Risk Investigator @ (September 2026 - Present)
- Fraud Program Manager II @ Credit Karma (September 2023 - September 2026)
- Senior Fraud Specialist @ Credit Karma (March 2021 - September 2023)
- Compliance AML and KYC Senior Analyst @ (May 2020 - March 2021)
- Compliance AML KYC Analyst II @ (September 2018 - May 2020)
- Student - Web Design and Creation @ (September 2017 - October 2017)
- Student - Code Immersion Program @ (June 2017 - August 2017)
- Risk Mitigation Analyst II @ (October 2015 - May 2017)
- Technical Analyst I @ (June 2012 - October 2015)
- Fraud Claims Associate II @ (May 2008 - June 2012)
- Senior Teller @ (August 2005 - May 2008)
Kim Patel Education
- University of West Georgia
Bachelor's Degree (Mathematics (Statistics))
- Tech Talent South
Code Immersion Program
Kim Patel Skills
- AML
- Actimize
- Analysis
- Analytical Skills
- Analytical Solutions
- Analytics
- Anti Money Laundering
- Anti-Money Laundering
- Attention to Detail
- Auditing
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Process Improvement
- Cascading Style Sheets (CSS)
- Centrix
- Client Relationships Strengthening
- Communication
- Complaint Management
- Computer Navigation
- CorePro
- Credit Analysis
- Credit Risk
- Critical Thinking
- Customer Data
- Customer Reviews
- Customer Satisfaction
- Customer Service
- Data Analysis
- Due Diligence
- Electronic Payments
- Enterprise Risk Management
- FinTech
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Reporting
- Financial Risk
- Financial Risk Management
- Financial Services
- Fraud Analysis
- Google BigQuery
- Google Docs
- Google Slides
- Google Workspace
- HTML
- Internal Audit
- Interpersonal Skills
- Investigation
- KYC
- KYC Verification
- Leadership
- Microsoft Excel
- Microsoft Office
- Multitasking
- Operational Risk
- Operational Risk Management
- Organization Skills
- Problem Solving
- REACH
- Regulatory Compliance
- Regulatory Standards
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Ruby on Rails
- SQL
- Salesforce
- Strategic Planning
- Subject Matter Experts
- Suspicious Activity Reports (SAR)
- Teller Operations
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- Written Communication
Kim Patel Summary
- Kim Patel, based in Fort Mill, SC, US, is currently a Lead Fraud Risk Investigator at Tilt. Kim Patel brings experience from previous roles at Credit Karma and Citi. Kim Patel holds a Bachelor's Degree in Mathematics (Statistics) @ University of West Georgia. With a robust skill set that includes AML, Actimize, Analysis, Analytical Skills, Analytical Solutions and more. Kim Patel has 1 emails and 2 mobile phone numbers on RocketReach.
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