Liz Patel
VP, Client List Screening Product Manager at Jpmorganchase
Based in Columbus, United States
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Seniority
Other
Department
Other
Location
Columbus
Industry
Financial Services
Company size
238K
Contact information
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l•••••••@jpmorganchase.com
Phone
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Background
About Liz Patel
Over 20 years of experience working in the banking industry15+ years in the AML/BSA arena (OFAC, sanctions compliance, sanctions testing, customer due diligence, transaction monitoring and currency transaction reporting) 5 years of retail banking operations and sales experience
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