Shubhayan Ghoshal

Role: Quant Analytics Sr Associate, Aml Bsa Ofac (Financial Crimes Risk Surveillance) at KeyBank
Location: San Diego, CA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shubhayan Ghoshal

I use math & programming to solve optinization problems and derive analytical insights…

Experience

Quant Analytics Sr Associate, Aml Bsa Ofac (Financial Crimes Risk Surveillance)
KeyBank
Feb 2023 — Present

Contact information

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Current company

KeyBank

Banking · 23K employees · Cleveland, Ohio, United States

At KeyBank we’ve made a promise to our clients that they will always have a champion in us. To deliver on our promise, we’re committed to building a team of engaged employees who do the right thing for our clients and shareholders, and help them achieve financial wellness each and every day. Headquartered in Cleveland, Ohio, KeyCorp is one of the nation’s largest financial services companies. Key Companies provide investment management, retail and commercial banking, consumer finance and investment banking products to individuals and companies throughout the United States and, for certain businesses, internationally. Follow along for business and industry insights, expert advice and more resources to help you achieve your financial goals. KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status. KeyBank is Member FDIC. Equal Housing Lender. Credit applications are subject to credit approval.

key.com

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About Shubhayan Ghoshal

Experience

Quant Analytics Sr Associate, Aml Bsa Ofac (Financial Crimes Risk Surveillance)

Find verified contacts for anyone on LinkedIn