arelam wong
senior aml associate at world first
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senior aml analyst
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See full contact details in OrionProfessional Email
suk****@rbs.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
city of edinburgh, edinburgh, united kingdom
Industry
banking, finance
Designation
senior aml analyst
Birthday
-

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1
Number of Companies Worked For
senior aml associate at world first
aml risk compliance analyst at amazon
aml risk control analyst at amazon
aml and kyc analyst - global corporates and financial institutions at lloyds banking group
suketu patel is currently employed at Northern trust securities services (ireland) limited. suketu is an experienced professional working at undefined as the senior aml analyst. suketus phone number is (***) ***-*** and email is suk****@rbs.com to get more information install Orion extension.
suketu patel is currently employed at Northern trust securities services (ireland) limited.
At present, suketu patel is serving as the senior aml analyst.
The professional email used by suketu patel is suk****@rbs.com.
suketu patel's professional contact number is (***) ***-***.
Banking, business analysis, retail banking, credit risk, investment banking, stakeholder management, business requirements, risk management, financial risk, requirements gathering, user acceptance testing, anti money laundering, strong knowledge of project life cycle, operational risk, ability to work to tight deadlines, internal controls, attention to details and task focused approach, promote a climate of continuous improvement, in depth knowledge of process management and process design, ability to work on own or with minimum supervision, risk assessment, payments, analysis, good understanding of group standards and legislations, excellent capability to achieve outstanding result under pressure, exceptional track record for quality right first time, proactively identify areas for improvement and share with others, strong knowledge of aml regarding sanctions and peps, in depth financial analysis and sales analysis, governance are some of the skills that suketu patel has.
Gillian Leonard are some of the colleagues working with suketu patel.
Arelam Wong, Otilia Vlad, Hannah Kochinski, Conor Dwyer are some of the other counterparts holding the similar designation in other organizations like suketu patel.
suketu patel has worked for northern trust securities services (ireland) limitedfalse so far.
The company is headquartered at .
suketu patel is senior aml analyst at Northern trust securities services (ireland) limited.
suketu patel is currently residing in city of edinburgh, edinburgh, united kingdom.
suketu patel is currently working with the banking, finance industry.