Current Position:
BSA/AML/OFAC Consultant at Self-employedExperience:
18 yearsLocation:
New York, New YorkApr 2022 - Current
Dec 2017 - Apr 2022
May 2016 - Dec 2017
Nov 2013 - May 2016
Jan 2011 - Nov 2013
Jan 2008 - Jan 2011
Apr 2007 - Jan 2008
Bachelor's degree at Rutgers Business School
Accounting at Rutgers, The State University of New Jersey-Newark
B.S at Bergen Community College
A.A.S at Cheonggang Academy
St Anne's High School
How long has Ankit Patel been working as a BSA/AML/OFAC Consultant?
Ankit Patel's total experience in various companies as a BSA/AML/OFAC Consultant 3 years 5 months.What is Ankit Patel's minimum period of employment in the companies?
Ankit Patel's minimum period of employment in various companies is 9 months.What is Ankit Patel's average duration of employment for different companies?
On average, Ankit Patel works for one company for 2 years 6 monthsWhat industries has Ankit Patel worked in?
Ankit Patel worked in the Banking, and Financial Services.What positions has Ankit Patel held before?
Previously, Ankit Patel worked as a CTR Manager, and BSA Analyst, and AML/BSA/USA Patriot Act Due Diligence Analyst, and Teller Supervisor, and Assistant Head Teller.How do I contact Ankit Patel?
Ankit Patel's email address is **@gmail.com, phone number is +1-***-***-7192. Sign up to get contact details.Who are Ankit Patel's peers at other companies?
Ankit Patel's peers at other companies are Yully BarquinFind email for 850M+ professionals