Neel Joseph
VP, Compliance Officer @Preferred Bank
El Monte, CA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2022 — Present
VP, Compliance Officer @Preferred Bank
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EDUCATION
N/A
Guru Ghasidas University
Master of Arts - MA, English Literature
N/A
Pandit Ravishankar Shukla University
Bachelor of Arts (B.A.), Economics
SKILLS
LeadershipAmlBankingCreditEmployee RelationsLoansOfacRetail BankingRisk ManagementAnti Money LaunderingCommercial BankingCredit RiskKycCommercial LendingManagementRegulatory ComplianceFinancial Risk
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.
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