Sapana Patel
Lead Specialist @KPMG US
Orlando, FL, US
EMAILS
s••••••••@kpmg.com
MOBILE NUMBERS
+14•••••••15
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WORK HISTORY
Mar 2021 — Present
Lead Specialist @KPMG US
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SKILLS
Retail BankingSmall Business LendingDue DiligenceFinancial AnalysisScreeningExternal AuditCertified Anti-Money LaunderingCustomer ServiceAnti Money LaunderingMicrosoft OfficeReal EstateStrategic PlanningConsumer LendingCompliance ManagementSalesFraud InvestigationsProject ManagementRegulatory ComplianceInternal AuditQuality ManagementKycCommercial LendingLoansManagementTrainingContinuous Process ImprovementLoan OriginationLeadershipBankingCreditRisk ManagementFinanceMortgage LendingCams
ABOUT SAPANA PATEL
Experienced, trusted, and self-motivated professional with a successful career in AML…
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