Dhwanil Malji

VP, Deposit & Fee Product Manager @Central Pacific Bank

Honolulu, HI, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2025 — Present

VP, Deposit & Fee Product Manager @Central Pacific Bank

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EDUCATION

2003 — 2007

University of Bridgeport

B.S, Accounting/Finance

SKILLS

Compliance TrainingCreditFinancial AnalysisBsaComplianceAnti Money LaunderingRiskExcelAmlDue DiligenceAuditInvestigationsFinanceRisk AssessmentFinancial ServicesWordOfacCompliance ManagementManagementProblem SolvingLoansData AnalysisFinancial RiskAchFinancial ReportingPolicyAuditingBankingBudgetingInvestigationUSA Patriot ActRisk ManagementFraudKycConsumer LendingCompliance AuditsFraud InvestigationsFraud PreventionMicrosoft OfficeBank Secrecy Act

ABOUT DHWANIL MALJI

I am a strategic and accomplished leader with senior executive experience who evaluates new opportunities, develops strategies, and implements programs to achieve results. My strong work ethic and personable style create a sense of credibility with our customers, board members, management and staff. I facilitate optimal economic performance, oversee assigned departments, and ensure that established goals are met. Passionate about technology and innovation.I am a Blockchain/Crypto enthusiast.Favorite quote: “There’s a way to do it better — find it.”

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