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
- Vice President, Enterprise Program Manager, Global Financial Crime Division @ (February 2022 - Present)
- Financial Crimes Risk Program Manager of Americas @ (February 2020 - January 2022)
- Vice President, Audit @ (April 2016 - February 2020)
- VP Compliance Operations Manager @ (March 2015 - April 2016)
- Senior Investigation Analyst @ Western Union Business Solutions (USA), LLC (June 2014 - January 2015)
- Financial Services Risk Manager @ (April 2013 - April 2014)
- Advisory Senior Associate @ (April 2007 - March 2013)
Krupal Patel Education
- Drexel University
Bachelor of Science (Business Administration; Accounting)
2003-2006 - Middlesex College
N/A (Liberal Arts)
2000-2002 - Utica University
Master of Science - MS (Financial Crime and Compliance Management)
2025
Krupal Patel Skills
- Analysis
- Anti Money Laundering
- Auditing
- Certified Fraud Examiner
- Data Analytics
- Due Diligence
- Enterprise Program Management, Continuous Process Improvement, Client Support, KYC Program, Reporting, Strategic Partnership, Auditing, Financial Crime Compliance, Team Leadership, Advisory, Presentations, Financial Crimes Risk Program Management, Executive Management, Performance Supervision, Internal Controls, Fraud Prevention, Quality Assurance, Strategic Planning, Change Leadership, Sustainability, Policies/Procedures, Coaching & Mentoring, Case Management, Data Reporting, Culture Management, Relationship Building, Negotiations, Analytical Problem Solving, Conflict Resolution, Critical Thinking, Data Analytics, Gap Assessment, Client Compliance, Analysis, Risk Assessment
- Finance
- Financial Analysis
- Forensic Accounting
- Internal Audit
- Private Investigations
- Risk Assessment
- Risk Management
- Accounting
- Internal Controls
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 2003 - 2006 Bachelor of Science in Business Administration; Accounting @ Drexel University. With a robust skill set that includes Analysis, Anti Money Laundering, Auditing, Certified Fraud Examiner, 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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