Payal Patel Email & Phone Number
@scotiabank.com
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Who is Payal Patel? Overview
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Payal Patel is listed as AML Compliance Analyst at BetMGM, a with 155 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at scotiabank.com and a matched LinkedIn profile for Payal Patel.
Payal Patel previously worked as Senior Investigator, Anti-Money Laundering, FIU at Scotiabank and Investigator, Anti-Money Laundering, FIU at Scotiabank. Payal Patel holds Bachelor Of Commerce (Bcom), Business Technology Management (Btm) from Ryerson University.
Email format at BetMGM
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AeroLeads found 1 current-domain work email signal for Payal Patel. Compare company email patterns before reaching out.
About Payal Patel
Payal Patel is a AML Compliance Analyst at BetMGM. She possess expertise in microsoft word, customer service, microsoft office, microsoft excel, powerpoint and 10 more skills. She is proficient in French.
Listed skills include Microsoft Word, Customer Service, Microsoft Office, Microsoft Excel, and 11 others.
Payal Patel's current company
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Payal Patel work experience
A career timeline built from the work history available for this profile.
Senior Investigator, Anti-Money Laundering, Fiu
Investigator, Anti-Money Laundering, Fiu
Customer Experience Lead
Customer Service Supervisor
· Interacts with clients in a fast paced, dynamic environment while managing the service team· Manages operational functions of the branch including, but not limited to; system access, officer profiles, vault combinations and branch keys· Assists in being the first line of defence, protecting the bank and our clients from fraudulent activities including identity theft and account takeovers· Manages staffing levels in accordance with banks allotted hours and customers needs· Assists front-line representatives in handing client inquiries related to all aspects of their banking needs and referring to appropriate departments when required· Actively engages branch staff in weekly customer feedback huddles, allowing us to address common client concerns
Customer Service Representative
· Maintained an extensive knowledge of bank products and advised clients on more suitable options based on needs· Accurately and efficiently processed daily transactions, balanced cash, and performed opening/closing procedures· Maintained and organized all customer and branch documentation to ensure it adhered to compliance standards· Coordinated the 2018 Employee Giving Campaign through organizing fundraisers and tracking progress for 15 branches to ensure financial goals were achieved. · Coordinated training for new employees in the service team· Best of the Best 2018 Winner: Top individual Performance within the Toronto West District
Cashier Supervisor
· Greeted customers and answered product and service related questions· Handled and authorized transactions, applied discounts, replenished front-end displays· Balanced invoices and validated discounts to ensure accuracy of store records· Coordinated training and supervised new employees in the cash department
Colleagues at BetMGM
Other employees you can reach at betmgminc.com. View company contacts for 155 employees →
Imran Abdul-Karim
Colleague at BetmgmUnited States
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AC
Amanda Cox, Shrm-Cp
Colleague at BetmgmJersey City, New Jersey, United States
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JG
Jeremy Gonzalez
Colleague at BetmgmMatawan, New Jersey, United States
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FL
Fernando Lamarre
Colleague at BetmgmNew York City Metropolitan Area, United States
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MN
Michael Netter
Colleague at BetmgmRoslyn Heights, New York, United States
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JT
Joseph Torter
Colleague at BetmgmEssex Fells, New Jersey, United States
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NA
Nidia Arce
Colleague at BetmgmJersey City, New Jersey, United States
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BL
Brian Lau
Colleague at BetmgmGreater Philadelphia, United States
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DR
Daniel Rainieri
Colleague at BetmgmToms River, New Jersey, United States
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MA
Megan Ash-Koebert
Colleague at BetmgmMount Arlington, New Jersey, United States
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Payal Patel education
Bachelor Of Commerce (Bcom), Business Technology Management (Btm)
High School
Frequently asked questions about Payal Patel
Quick answers generated from the profile data available on this page.
What company does Payal Patel work for?
Payal Patel works for BetMGM.
What is Payal Patel's role at BetMGM?
Payal Patel is listed as AML Compliance Analyst at BetMGM.
What is Payal Patel's email address?
AeroLeads has found 1 work email signal at @scotiabank.com for Payal Patel at BetMGM.
Where is Payal Patel based?
Payal Patel is based in Toronto, Ontario, Canada while working with BetMGM.
What companies has Payal Patel worked for?
Payal Patel has worked for Betmgm, Scotiabank, and No Frills.
Who are Payal Patel's colleagues at BetMGM?
Payal Patel's colleagues at BetMGM include Imran Abdul-Karim, Amanda Cox, Shrm-Cp, Jeremy Gonzalez, Fernando Lamarre, and Michael Netter.
How can I contact Payal Patel?
You can use AeroLeads to view verified contact signals for Payal Patel at BetMGM, including work email, phone, and LinkedIn data when available.
What schools did Payal Patel attend?
Payal Patel holds Bachelor Of Commerce (Bcom), Business Technology Management (Btm) from Ryerson University.
What skills is Payal Patel known for?
Payal Patel is listed with skills including Microsoft Word, Customer Service, Microsoft Office, Microsoft Excel, Powerpoint, Photoshop, Team Leadership, and Social Networking.
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