Neel Joseph
VP, Compliance Officer at Preferred Bank
- Role
- VP, Compliance Officer at Preferred Bank
- Location
- El Monte, CA, US
- LinkedIn followers
- 500 followers
About Neel Joseph
Result-oriented Compliance professional with proven ability to implement policies, standards, and procedures to ensure compliant with all regulations. Demonstrated success in working with other teams in implementing projects. Recognized for being proactive to developments in governance and regulatory and proactive in areas related to compliance education and training.
Experience
VP, Compliance Officer
Sep 2022 — Present
Education
Guru Ghasidas University
Master of Arts - MA, English Literature
Pandit Ravishankar Shukla University
Bachelor of Arts (B.A.), Economics
Skills
- Leadership
- Aml
- Banking
- Credit
- Employee Relations
- Loans
- Ofac
- Retail Banking
- Risk Management
- Anti Money Laundering
- Commercial Banking
- Credit Risk
- Kyc
- Commercial Lending
- Management
- Regulatory Compliance
- Financial Risk
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