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Krupal Patel Email & Phone Number
Vice President, Enterprise Program Manager, Global Financial Crime Division
at
MUFG
2 work emails found
@us.mufg.jp
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Vice President, Enterprise Program Manager, Global Financial Crime Division
Location
New York City Metropolitan Area, United States, United States
Company size
Who is Krupal Patel? Overview
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Quick answer
Krupal Patel is listed as Vice President, Enterprise Program Manager, Global Financial Crime Division at MUFG, a company with 85 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at us.mufg.jp and a matched LinkedIn profile for Krupal Patel.
Krupal Patel previously worked as Financial Crimes Risk Program Manager of Americas at Mufg and Vice President, Audit at Rabobank. Krupal Patel holds Master Of Science - Ms, Financial Crime And Compliance Management from Utica University.
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Email format at MUFG
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{first_initial}{last}@us.mufg.jp
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Profile bio
About Krupal Patel
I am a Financial Crime Subject Matter Expert with 15+ years of experience in the realm of financial crime, including the Know Your Customer (KYC) Program, Financial Crime Advisory, and Anti-Money Laundering Investigations. My mission is to uphold the highest standards of financial integrity while combatting financial crime.My expertise consists of spearheading financial crimes-related initiatives, strengthening auditory controls and risk management frameworks while mitigating risks, establishing trusted alliances with teams and key stakeholders, and ensuring accurate reporting, timely project resolution, and high compliance integrity.My core strategy? With well-rounded experience in leading teams up to 12 members, I focus on driving solutions that work for all parties involved.I am a multi-certified Fraud Examiner, Financial Crime Compliance Specialist, and Catalyst for change and diversity in the workplace, safeguarding financial systems while promoting an empowering culture of compliance and vigilance.SPECIALTIES:Enterprise Program Management ♦ Due Diligence ♦ Anti-Money Laundering ♦ Investigations ♦ Banking Compliance ♦ KYC Programs ♦ Project & Program Management ♦ Transformation Projects ♦ Training & Coaching ♦ Strategic Partnerships ♦ Auditory Controls ♦ Risk Management ♦ Financial Crime Advisory ♦ Reporting ♦ Presentations Budgeting ExpensesMy achievements illustrate my ability to achieve organizational wins across the board:★ Received 2 Encore Awards on Projects and high performance rating as part of annual performance assessment during the Consulting tenure.★ Received high performance rating for timely project completion in the Banking sector. ★ Spearheaded multiple Financial Crimes-related initiatives while overseeing the development of new processes and controls in the first line of defense, strategic technology enhancements, and advisory support on matters related to Customer Due Diligence and management of Customer Relationships, and others.My credentials include a Master of Science program, which I am currently pursuing in Financial Crimes & Compliance Management, supported by a Bachelor’s degree in Business Administration. I am multi-certified in the following:Anti-Money Laundering Specialist (ACAMS), Fraud Examiner (ACFE), Financial Crime Specialist (ACFCS.) I am also fluent in English, Hindi, and Gujarati.I am happy to share my expertise in driving banking operations efficiency and compliance, and I look forward to connecting with you on LinkedIn.
Listed skills include Private Investigations, Anti Money Laundering, Data Analytics, Certified Fraud Examiner, and 10 others.
Current workplace
Krupal Patel's current company
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Mufg
8 roles
Krupal Patel work experience
A career timeline built from the work history available for this profile.
Vice President, Enterprise Program Manager, Global Financial Crime Division
Current- As the VP, Enterprise Program Manager, Global Financial Crime Division of Mitsubishi UFJ Financial Group (MUFG), I support key strategic initiatives to improve the Bank’s Know Your Customer (KYC).
- Present the Issues Management Report and direct action plans at the AML Governance Meeting.
- Support Regional Compliance Officers (RCOs) with implementing new Global Standards and developing procedures in the 1st Line of Defense (LoD).
- Oversee and advise during the Audit of Operational functions.
- Advise on client-specific risk escalations from regional offices, including advise on client relationship management.Selected milestones:► Spearheaded multiple Financial Crimes-related initiatives while overseeing the.
Feb 2022 - Present
Financial Crimes Risk Program Manager Of Americas
- As In-charge of Financial Crimes Risk Program Management of the Americas for MUFG, I led key Financial Crimes projects.Responsibilities included:
- Provided AML advisory support to the 1st Line of Defense (LoD) stakeholders across Americas as pertaining to FC Risk, specifically, in the development of KYC Target Operating Models, KYC Operating Manuals and in.
- Managed the budget and expenses for Resource allocation to support the execution and implementation of enhanced Financial Crime Standards.Selected milestones:► Championed and executed the Financial Crime Transformation.
Feb 2020 - Jan 2022
Vice President, Audit
- As the VP of Audit, facilitating high compliance standards reflected the key to success.Responsibilities included:
- Led all audit engagements, including developing test plans, leading staff auditors, crafting audit observations, and working with area management to create remediation plans for audit issues.
- Managed Internal Audit Management Reporting for the combined North America Operation in line with expectation of the Bank’s regulator, Federal Reserve, US Board, and Head Office Reporting Requirements.Selected.
Apr 2016 - Feb 2020
Vp Compliance Operations Manager
- With this leading global financial institution, I was accountable for compliance operations management.Responsibilities included:
- Planned, executed, and monitored the regulatory-mandated review of the Foreign Correspondent client’s Remote Deposit Capture (RDC) and International Cash Letter (ICL) Pouch activity.
- Navigated outgoing 314(b) requests and review responses received.Selected milestones:► Steered the Transaction Monitoring related Remediation Project as part of a consent order––fulfilled the Consent Order Article.
Mar 2015 - Apr 2016
Senior Investigation Analyst
- Working for this leading business solutions agency, I conducted analyses of investigations at the senior level.Responsibilities included:
- Detected and reported unusual activity within Business Solutions Correspondent Banking Services and remained compliant with US legal laws.
- Performed 2nd-level investigations on triggered transactional activity and activity referred by Financial Institution clients and Western Union Financial Intelligence Unit.
- Prepared and presented Suspicious Activity Reports (SAR) to SAR Committee with recommendation for filing.
Jun 2014 - Jan 2015
Financial Services Risk Manager
- Financial Services Risk Manager responsible for advising clients on financial crime related matters (AML & KYC Programs.)Responsibilities included:
- Deployed more robust KYC controls across the client’s several locations.
- Managed KYC Projects, ensuring clients remain compliant with regulatory requirements.
- Created new business prospects for the division in Trade Finance Compliance via division-wide sponsored Trade Finance Training. Selected milestones:► Managed Know Your Customer (KYC) Compliance reviews at Global Retail.
Apr 2013 - Apr 2014
Advisory Senior Associate
- Working with one of the Big Four accounting organizations, my main objective was to advise Financial Services clients on Compliance and Fraud Risk Management related matters. Responsibilities included:
- Navigated Risk Assessment, Know Your Customer (KYC), Financial Investigation, and OFAC Compliance reviews at Global Retail, Commercial and Investment Banks, Anti-Money Laundering, Fraud Risk Management, and Financial.
Apr 2007 - Mar 2013
3 education records
Krupal Patel education
Master Of Science - Ms, Financial Crime And Compliance Management
Utica University
Bachelor Of Science, Business Administration; Accounting
Drexel University
Liberal Arts
Middlesex College
FAQ
Frequently asked questions about Krupal Patel
Quick answers generated from the profile data available on this page.
What company does Krupal Patel work for?
Krupal Patel works for MUFG.
What is Krupal Patel's role at MUFG?
Krupal Patel is listed as Vice President, Enterprise Program Manager, Global Financial Crime Division at MUFG.
What is Krupal Patel's email address?
AeroLeads has found 2 work email signals at @us.mufg.jp for Krupal Patel at MUFG.
Where is Krupal Patel based?
Krupal Patel is based in New York City Metropolitan Area, United States, United States while working with MUFG.
What companies has Krupal Patel worked for?
Krupal Patel has worked for Mufg, Rabobank, Jpmorgan Chase & Co., Western Union Business Solutions (Usa), Llc, and Ernst & Young Llp.
How can I contact Krupal Patel?
You can use AeroLeads to view verified contact signals for Krupal Patel at MUFG, including work email, phone, and LinkedIn data when available.
What schools did Krupal Patel attend?
Krupal Patel holds Master Of Science - Ms, Financial Crime And Compliance Management from Utica University.
What skills is Krupal Patel known for?
Krupal Patel is listed with skills including Private Investigations, Anti Money Laundering, Data Analytics, Certified Fraud Examiner, Forensic Accounting, Due Diligence, Auditing, and Fraud.
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