Kapila Advani
Account Risk Management Sr Associate @Federal Reserve Bank of New York
Richmond, VA, US
EMAILS
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WORK HISTORY
Jan 2015 — Present
Account Risk Management Sr Associate @Federal Reserve Bank of New York
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EDUCATION
N/A
Virginia Commonwealth University
Bachelor's degree
SKILLS
ManagementAnalysisFinraOfacFinancial ServicesFraudMicrosoft OfficeBank Secrecy ActDue DiligenceAmlUSA Patriot ActSecuritiesFinancial RiskOperational Risk ManagementBankingRisk ManagementKycSeries 7Anti Money LaunderingFinanceFinancial Institutions
ABOUT KAPILA ADVANI
Proven and skilled Anti-Money Laundering Investigator with more than ten years of…
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