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Payal Patel Email & Phone Number

AML Compliance Analyst at BetMGM
Location: Toronto, Ontario, Canada 7 work roles 2 schools
1 work email found @scotiabank.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email p****@scotiabank.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
AML Compliance Analyst
Location
Toronto, Ontario, Canada
Company size

Who is Payal Patel? Overview

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Quick answer

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.

Company email context

Email format at BetMGM

This section adds company-level context without repeating Payal Patel's masked contact details.

{first}.{last}@scotiabank.com
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AeroLeads found 1 current-domain work email signal for Payal Patel. Compare company email patterns before reaching out.

Profile bio

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.

Current workplace

Payal Patel's current company

Company context helps verify the profile and gives searchers a useful next step.

BetMGM
Betmgm
AML Compliance Analyst
jersey city, new jersey, united states
Website
Employees
155
AeroLeads page
7 roles

Payal Patel work experience

A career timeline built from the work history available for this profile.

Aml Compliance Analyst

Current
Jun 2024 - Present

Senior Investigator, Anti-Money Laundering, Fiu

Jul 2023 - Jun 2024

Investigator, Anti-Money Laundering, Fiu

Jul 2021 - Jul 2023

Customer Experience Lead

May 2021 - Jul 2021

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

Jul 2019 - May 2021

Customer Service Representative

Ontario, Canada

· 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

Jan 2017 - Jul 2019

Cashier Supervisor

Ontario, Canada

· 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

Aug 2013 - Jul 2017
Team & coworkers

Colleagues at BetMGM

Other employees you can reach at betmgminc.com. View company contacts for 155 employees →

2 education records

Payal Patel education

Bachelor Of Commerce (Bcom), Business Technology Management (Btm)

· Minor: Economics · Entrance Scholarship for Academic Excellence

High School

Lakeshore Collegiate Institute

· Enrolled in CyberARTS, a special art and computer program for digital and creative works · Tech. Studies Certificate of Endorsement ·.

FAQ

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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