Richa Patel
Dynamic and result oriented compliance and banking professional with more than 4 year's experience in the financial services... | Toronto, Ontario, Canada
*50 free lookup(s) per month.
No credit card required.
Richa Patel’s Emails ri****@ec****.com
Richa Patel’s Phone Numbers No phone number available.
Social Media
Richa Patel’s Location Toronto, Ontario, Canada
Richa Patel’s Expertise Dynamic and result oriented compliance and banking professional with more than 4 year's experience in the financial services sector with excellent understanding of legislation, guidelines & governance. Also Skilled in MIS reporting and forecasting, Data analysing, Microsoft Excel, with a Master of Business Administration - MBA focused in Finance.
Richa Patel’s Current Industry Bmo Harris Bank
Richa
Patel’s Prior Industry
Eclerx
|
Hdfc Bank
|
Cibc
|
Bmo Harris Bank
Not the Richa Patel you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Bmo Harris Bank
Quality Control AML Analyst
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Cibc
AML Analyst
Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
QC AML Associate
Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Eclerx
AML Analyst Investigator
Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Richa Patel Email Addresses
FAQ About Richa Patel
-
Richa Patel is located at
Toronto, Ontario, Canada -
Richa Patel is a
Dynamic and result oriented compliance and banking professional with more than 4 year's experience in the financial services sector with excellent understanding of legislation, guidelines & governance. Also Skilled in MIS reporting and forecasting, Data analysing, Microsoft Excel, with a Master of Business Administration - MBA focused in Finance. Bmo Harris Bank -
Richa Patel currently works in the
Bmo Harris Bank -
Richa Patel specializes in
Dynamic and result oriented compliance and banking professional with more than 4 year's experience in the financial services sector with excellent understanding of legislation, guidelines & governance. Also Skilled in MIS reporting and forecasting, Data analysing, Microsoft Excel, with a Master of Business Administration - MBA focused in Finance. -
Richa Patel speaks the following languages:
No languages available. -
Richa Patel has prior experience in the following industries:
Cibc , Hdfc Bank , Eclerx -
Richa Patel has the following professional experience:
Bmo Harris Bank , Cibc , Hdfc Bank , Eclerx . -
You can view Richa Patel’s
LinkedIn profile at LinkedIn URL. -
Richa Patel’s work email addresses are
[email protected] . -
Richa Patel works at
Bmo Harris Bank
People you may be interested in
- Muriel Osborne
- Helen Ye
- Colin Hart
- John James
- Davi Rocillo
- Michael Cataldo
- Kelvin Chan
- Matt Barr
Director at Connection42
Consultant and Founder
Project Engineer at Department of Transport, Western Australia
Section Engineer at BAM Nuttall Ltd
Gerente Atendimento e Back Office de Faturamento na Orthofix
Real Estate Broker Owner at Gold Rule Realty, LLC
Management Consultant at Deloitte
Contracts Manager with significant data and fintech experience, and published author