Japan Pandya's
email & phone

Current Position:

VP-EAC Compliance Operational Risk Specialist - Global Change at Bank of America

Experience:

24 years

Location:

Charlotte, North Carolina, United States

How to contact Japan Pandya

j******a@bankofamerica.com

+1-480-***-**70

Work Experience

VP-EAC Compliance Operational Risk Specialist - Global Change at Bank of America

Jun 2022 - Current

Quality Assurance Consultant V – Risk & Control Consultant at Bank of America

Oct 2020 - Nov 2021

KYC Analyst at Accenture/Truist

Oct 2019 - May 2020

Financial Crime Consultant Internal Investigator- Conduct Risk management|Enterprise Investigation at Wells Fargo

Jul 2019 - Oct 2019

Business Risk Control-AML-Business Control Specialist at Bank of America

Aug 2018 - Jan 2019

Enhanced Due Diligence (EDD) Financial Crime Risk Management (FCRM)-Contractor at Wells Fargo

Oct 2017 - Aug 2018

Securities Ops Specialist Wells Fargo International Group- FX Operations Hong Kong Group at Wells Fargo

Jul 2017 - Sep 2017

Due Dillegence Consltuant/ Operational Risk Consultant at Wells Fargo

Nov 2014 - Nov 2016

Compliance Analyst at BMO U.S.

Jul 2014 - Oct 2014

Compliance Analyst at LPL Financial

Jul 2013 - Dec 2013

AML/Fraud Analyst at Ally

Oct 2012 - Jul 2013

Senior Operations Analyst at Synergy Investments Group LLC

Apr 2011 - Jul 2011

Risk Analyst at J.P. Morgan

Oct 2007 - May 2010

Research Analyst at Lehman Brothers

Mar 2007 - Sep 2007

Pricing Analyst at Credit Suisse

Jan 2007 - Mar 2007

Operations Analyst/ Stock Plan Adminstrator at UBS

Jan 2001 - Jan 2006

Quality Control Analyst at UBS

Jan 2001 - Jan 2004

Owner-VP of Operations/Marketing at Subway

Jan 2001 - Jan 2006

Japan Pandya started working in 2001, then the employee has changed 11 companies and 16 jobs. On average, Japan Pandya works for one company for 1 year 6 months.

Education

Bachelor's degree at Montclair State University

Frequently Asked Questions

What is Japan Pandya's minimum period of employment in the companies?

Japan Pandya's minimum period of employment in various companies is 2 months.

What is Japan Pandya's average duration of employment for different companies?

On average, Japan Pandya works for one company for 1 year 4 months

What industries has Japan Pandya worked in?

Japan Pandya works in the Banking. Previously, Japan Pandya worked in the Financial Services, and Capital Markets, and Restaurants.

What positions has Japan Pandya held before?

Previously, Japan Pandya worked as a Quality Assurance Consultant V – Risk & Control Consultant , and KYC Analyst, and Financial Crime Consultant Internal Investigator- Conduct Risk management|Enterprise Investigation , and Business Risk Control-AML-Business Control Specialist , and Enhanced Due Diligence (EDD) Financial Crime Risk Management (FCRM)-Contractor.

How do I contact Japan Pandya?

Japan Pandya's email address is j******a@bankofamerica.com, phone number is +1-480-***-**70. Sign up to get contact details.

Who is the Chairman & CEO of the Bank of America?

The Chairman & CEO of the Bank of America is Brian Moynihan

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