Mehak Jamil Email & Phone Number
Director of Virtual Currency Monitoring @ New York State Department of Financial Services
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Mehak Jamil Location
- Albany, NY, US
Mehak Jamil Work
- 2025 - now Director of Virtual Currency Monitoring @ New York State Department of Financial Services
- 2023 - 2025 Senior Business Process Consultant @
- 2021 - 2023 Vice President - Risk and Controls @
- 2020 - 2021 Compliance Consultant @
- 2019 - 2020 Vice President - Regulatory Risk and Compliance @
- 2016 - 2019 Vice President - Financial Crime Compliance @
- 2015 - 2016 Compliance Associate @
- 2014 - 2015 Compliance Consultant @
- 2012 - 2012 Legal Intern @
- 2011 - 2011 Legal Intern @
- 2008 - 2010 Commercial Loan Officer @ RomAsia Bank
- 2006 - 2008 Financial Analyst @
Mehak Jamil Education
- Fordham University School of Law
- NYU Stern School of Business
Mehak Jamil Skills
- Financial Crime Compliance
- Regulatory Compliance
- Anti Money Laundering
- International Law
- Nonprofits
- Project Management
- AML
- Surveillance
- Testing
- Westlaw
- Training
- Teamwork
- Communication
- International Human Rights
- Punjabi
- Sitar
- Merchant Services
- Reporting
- KYC
- Cross-functional Coordination
- Legal
- Monitoring
- risk management
- Fraud Investigations
- Microsoft Excel
- Time Management
- Leadership
- Urdu
- Financial Analysis
- Management
- Finance
- Investigation
- Courts
- Legal Writing
- Due Diligence
- Criminal Law
Mehak Jamil Summary
- Mehak Jamil, based in Albany, NY, US, is currently a Director of Virtual Currency Monitoring at New York State Department of Financial Services. Mehak Jamil brings experience from previous roles at F2 Strategy, MUFG and Bank of America Merchant Services. Mehak Jamil holds a Fordham University School of Law. With a robust skill set that includes Financial Crime Compliance, Regulatory Compliance, Anti Money Laundering, International Law, Nonprofits and more. Mehak Jamil has 2 emails and 1 mobile phone numbers on RocketReach.
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