Roshen Patel
No headline available | Cincinnati, Ohio, United States
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Roshen Patel’s Emails rp****@cr****.com
Roshen Patel’s Phone Numbers No phone number available.
Social Media
Roshen Patel’s Location Cincinnati, Ohio, United States
Roshen Patel’s Expertise Financial Crimes Compliance - Customer Due Diligence Senior Analyst
Roshen Patel’s Current Industry Cross River
Roshen
Patel’s Prior Industry
Elavon
|
Us Bank
|
Cross River
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Work Experience
Cross River
Financial Crimes Compliance - Customer Due Diligence Senior Analyst
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Us Bank
AML/BSA - Enhanced Due Diligence Analyst
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Elavon
Global Sanctions/OFAC Analyst
Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Elavon
Fraud/Risk Analyst II
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Roshen Patel Email Addresses
FAQ About Roshen Patel
-
Roshen Patel is located at
Cincinnati, Ohio, United States -
Roshen Patel is a
Cross River -
Roshen Patel currently works in the
Cross River -
Roshen Patel specializes in
Financial Crimes Compliance - Customer Due Diligence Senior Analyst -
Roshen Patel speaks the following languages:
No languages available. -
Roshen Patel has prior experience in the following industries:
Us Bank , Elavon , Elavon -
Roshen Patel has the following professional experience:
Cross River , Us Bank , Elavon , Elavon . -
You can view Roshen Patel’s
LinkedIn profile at LinkedIn URL. -
Roshen Patel’s work email addresses are
[email protected] . -
Roshen Patel works at
Cross River
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