Jitesh Patel

FAQ About Jitesh Patel

• What is Jitesh Patel's address?

  Jitesh Patel is located at
  Chicago, Illinois, United States

• What is Jitesh Patel's job title?

  Jitesh Patel is a
  A results-driven and experienced professional in the fields of Anti-Money Laundering (‘AML’) and Sanctions. Strong knowledge of AML process and design, systems, workflows, model risk management (‘MRM’), model validation, data types and processing across transaction monitoring (‘TM’), customer risk rating (‘CRR’) and sanctions screening processes within retail, commercial, investment, correspondent banking, Fintechs and other types of financial institutions. A highly motivated and enthusiastic technical leader with over 11 years of AML/Sanctions experience and over 7 years of experience leading highly effective global teams. Summary of Skills • Led, executed and managed TM, Sanctions, and CRR implementations • Applied experience using qualitative and quantitative methods for rule and model effectiveness testing, building, and calibration / tuning analytics • Model Validation and testing experience for TM, Sanctions, and CRR • Program readiness and training development experience • Developed AML, and sanctions policies and procedures and communications material for AML regulators • AML technology and business strategy and design expertise • Strong team leader and mentor • Highly effective problem solver and critical thinker • Strong technical aptitude including data management, data mining, data modeling, and statistical analysis skills • Experienced in process development and enhancement • Software and solution development experience • Experience with SDLC and PMLC and versatile experience across AML projects including Program • Management, Project Manager, business lead for requirements, design, testing, tuning, training, and go-live. Transaction Monitoring/CDD- Oracle FCCM/Mantas, Actimize SAM/CDD, BAE NetReveal, SAS AML, Fiserv AML FCRM, Bankers Toolbox BAM, Yellow Hammer, Prime, and other custom solutions Screening Solutions – BAE Watchlist, FicroSoft, Bridger, WatchDog, Actimize WLF, SWIFT, and other custom solutions for name and payment screening Cibc

• What industry does Jitesh Patel currently work in?

  Jitesh Patel currently works in the
  Cibc

• What is Jitesh Patel's area of expertise?

  Jitesh Patel specializes in
  A results-driven and experienced professional in the fields of Anti-Money Laundering (‘AML’) and Sanctions. Strong knowledge of AML process and design, systems, workflows, model risk management (‘MRM’), model validation, data types and processing across transaction monitoring (‘TM’), customer risk rating (‘CRR’) and sanctions screening processes within retail, commercial, investment, correspondent banking, Fintechs and other types of financial institutions. A highly motivated and enthusiastic technical leader with over 11 years of AML/Sanctions experience and over 7 years of experience leading highly effective global teams. Summary of Skills • Led, executed and managed TM, Sanctions, and CRR implementations • Applied experience using qualitative and quantitative methods for rule and model effectiveness testing, building, and calibration / tuning analytics • Model Validation and testing experience for TM, Sanctions, and CRR • Program readiness and training development experience • Developed AML, and sanctions policies and procedures and communications material for AML regulators • AML technology and business strategy and design expertise • Strong team leader and mentor • Highly effective problem solver and critical thinker • Strong technical aptitude including data management, data mining, data modeling, and statistical analysis skills • Experienced in process development and enhancement • Software and solution development experience • Experience with SDLC and PMLC and versatile experience across AML projects including Program • Management, Project Manager, business lead for requirements, design, testing, tuning, training, and go-live. Transaction Monitoring/CDD- Oracle FCCM/Mantas, Actimize SAM/CDD, BAE NetReveal, SAS AML, Fiserv AML FCRM, Bankers Toolbox BAM, Yellow Hammer, Prime, and other custom solutions Screening Solutions – BAE Watchlist, FicroSoft, Bridger, WatchDog, Actimize WLF, SWIFT, and other custom solutions for name and payment screening

• Which languages does Jitesh Patel speak? 

  Jitesh Patel speaks the following languages:
  No languages available.

• Which industries has Jitesh Patel previously worked in?   

  Jitesh Patel has prior experience in the following industries:
  Deutsche Bank , Deloitte , Deloitte , Deloitte , Deloitte , Cga , Tsys

• What is Jitesh Patel’s work experience?  

  Jitesh Patel has the following professional experience:
  Cibc , Deutsche Bank , Deloitte , Deloitte , Deloitte , Deloitte , Cga , Tsys .

• How can I find Jitesh Patel on LinkedIn?  

  You can view Jitesh Patel’s
  LinkedIn profile at LinkedIn URL.

• What are Jitesh Patel’s work email addresses?  

  Jitesh Patel’s work email addresses are
  [email protected] .

• What company does Jitesh Patel work for?  

  Jitesh Patel works at
  Cibc