Krupal Patel Email & Phone Number
Vice President, Enterprise Program Manager, Global Financial Crime Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Krupal Patel Location
- New York, NY, US
Krupal Patel Work
- 2022 -now Vice President, Enterprise Program Manager, Global Financial Crime Division @
- 2020 -2022 Financial Crimes Risk Program Manager of Americas @
- 2016 -2020 Vice President, Audit @
- 2015 -2016 VP Compliance Operations Manager @
- 2014 -2015 Senior Investigation Analyst @
- 2013 -2014 Financial Services Risk Manager @
- 2007 -2013 Advisory Senior Associate @
Krupal Patel Education
- Utica University
Master of Science - MS (Financial Crime and Compliance Management)
2025 - Drexel University
Bachelor of Science (Business Administration; Accounting)
2003-2006 - Middlesex College
N/A (Liberal Arts)
2000-2002
Krupal Patel Skills
- Auditing
- Forensic Accounting
- Risk Assessment
- Due Diligence
- Data Analytics
- Risk Management
- Anti Money Laundering
- Accounting
- Internal Controls
- Finance
- Financial Analysis
- Analysis
- Private Investigations
- Certified Fraud Examiner
- Internal Audit
Krupal Patel Summary
- Krupal Patel, based in New York, NY, US, is currently a Vice President, Enterprise Program Manager, Global Financial Crime Division at MUFG. Krupal Patel brings experience from previous roles at MUFG, Rabobank, JPMorgan Chase & Co. and Western Union Business Solutions (USA), LLC. Krupal Patel holds a Master of Science - MS in Financial Crime and Compliance Management @ Utica University. With a robust skill set that includes Auditing, Forensic Accounting, Risk Assessment, Due Diligence, Data Analytics and more. Krupal Patel has 2 emails and 3 mobile phone numbers on RocketReach.
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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees
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