Satish Suthar's Location
Salt Lake City, UT, US
Satish Suthar's Work
- Associate, FCC Core Compliance @ Goldman Sachs
- Deposit Fraud Analyst @ WebBank
- Operations Analyst @ Etrade Bank Inc
- Fraud Analyst @ CIT
- Electronic Banking Fraud Analyst @ Zions Bancorporation
- Financial Crimes Specialist @ Wells Fargo
- Technical Support @ Verizon
Satish Suthar's Education
- Keller Graduate School of Management of DeVry University
MBA (Finance)
2008 - 2010 - University of Utah
Satish Suthar's Skills
- Leadership
- Suspicious Activity Reporting
- Fraud Detection
- Banking
- Anti Money Laundering
- Accounting
- Check Fraud
- Financial Risk
- Software Documentation
- Finance
Satish Suthar's Summary
Satish Suthar, based in Salt Lake City, UT, US, is currently a Associate, FCC Core Compliance at Goldman Sachs, bringing experience from previous roles at WebBank, E*TRADE, CIT Bank and Zions Bancorporation. Satish Suthar holds a 2008 - 2010 MBA in Finance @ Keller Graduate School of Management of DeVry University. With a robust skill set that includes Leadership, Suspicious Activity Reporting, Fraud Detection, Banking, Anti Money Laundering and more, Satish Suthar contributes valuable insights to the industry. Satish Suthar has 3 emails on RocketReach.
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