Amrish N Patel
Manager - Financial Crimes & Risk Management @Genpact
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WORK HISTORY
Manager - Financial Crimes & Risk Management @Genpact
US
FCRM, BSA / AML, CTR, SAR, OFAC, KYC, CDD, EDD, FCPA, Fraud, crypto, blockchain, sanctions, screening, PEP, adverse media, FinTech, correspondent banking, retail banking, product management, product design, product development, startups.
EDUCATION
VM Institut Superier
Master of Science (MSIT), Information Technology
Savitribai Phule Pune University
Bachelor of Engineering (BE), Instrumentation and Control
VM Institut Superier
Bachelor's degree, IT-Engineer in E-Commerce
Geneva Business School
Master of Science (MSc), Finance
ABOUT AMRISH N PATEL
Performance-Driven & Result-Oriented Global Executive with in-depth financial expertise offering 14+ years of progressive growth with comprehensive achievements in Business Strategy & Operations, Finance Management, Product Management, Technology Development and AML Compliance by leveraging his business acumen across diverse industries, cultures and economies.An out-of-the-box thinker with a proven ability to quickly & accurately learn and adapt to various forms of technology, software & corporate culture and developing performance-based, low-cost solutions through aggressive negotiations with new and existing business partners. A self-starter, recognized for ability to incorporate innovative management techniques that result in enhanced business practices, increased productivity, and maximizing profits. Multi-lingual & willing to relocate for the right opportunity.
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