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
- Director of Virtual Currency Monitoring @ (June 2025 - Present)
- Senior Business Process Consultant @ (March 2023 - January 2025)
- Vice President - Risk and Controls @ (September 2021 - March 2023)
- Compliance Consultant @ (December 2020 - August 2021)
- Vice President - Regulatory Risk and Compliance @ (March 2019 - July 2020)
- Vice President - Financial Crime Compliance @ (December 2016 - February 2019)
- Compliance Associate @ (May 2015 - December 2016)
- Compliance Consultant @ (September 2014 - May 2015)
- Legal Intern @ (May 2012 - August 2012)
- Legal Intern @ (May 2011 - August 2011)
- Commercial Loan Officer @ RomAsia Bank (March 2008 - August 2010)
- Financial Analyst @ (September 2006 - February 2008)
Mehak Jamil Education
- Fordham University School of Law
Doctor of Law (J.D.) (International Human Rights)
- NYU Stern School of Business
Bachelor of Science (B.S.) (Finance, International 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 Doctor of Law (J.D.) in International Human Rights @ 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 1 emails and 1 mobile phone numbers on RocketReach.
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