Suchin Patel
Compliance and Fraud Technology
- Role
- Lead Software Engineer at First Citizens Bank
- Location
- Morristown, NJ, US
- LinkedIn followers
- 500 followers
About Suchin Patel
Dynamic professional with over 12 years of experience in the IT industry including managing and leading Data delivery for Compliance, Enterprise Fraud, and Risk applications in the financial domain. Extensive experience with Business Intelligence tools including Microsoft BI Stacks, ETL concepts, Data warehouse development, cloud technologies, and other open-source ETL suites. Well-rounded experience with Anti Money Laundering (BSA/AML) procedures and data delivery processes including OFAC Sanction screening, Customer Risk scoring, Transaction Monitoring, Alert management, and Adverse news Involved in various Mergers, Acquisitions, and Divestitures. Developed design, planning, and execution for data delivery for Compliance risk applications.
Experience
Lead Software Engineer
Aug 2025 — Present
Education
L.C.Institute of Technology
Bachelor's degree, Computer Engineering
Stevens Institute of Technology
Master's degree, Computer Science
Skills
- Google Analytics
- Microsoft Sql Server
- Tfs
- Sdlc
- Analysis Services
- Etl Tools
- Technical Documentation
- Oracle Sql
- Database Design
- Rally
- Informatica
- Unix Shell Scripting
- Ssrs
- Web Services
- Jira
- T-Sql
- Team Track
- Data Ware
- Sql
- Visio
- Ssas
- Microstrategy Reporting
- Stored Procedures
- Databases
- Etl
- Pentaho Etl
- Java
- Vss
- Oracle
- Microsoft Office
- Pl/Sql
- Ssis
- Data Analysis
- Data
- Crystal Reports
- Data Warehousing
- Javascript
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