Kadambari Patel
Palatine, Illinois,United States
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Kadambari Patel is a highly accomplished and certified Anti-Money Laundering Specialist (CAMS) with extensive experience in financial crime compliance, risk management, and regulatory affairs within the global financial services industry. She possesses deep expertise in developing and implementing robust AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) programs, conducting complex investigations, managing regulatory relationships, and leveraging technology to enhance compliance frameworks. Kadambari is recognized for her strategic approach to mitigating financial crime risks, her ability to navigate complex international regulations, and her leadership in building and mentoring high-performing compliance teams. She is passionate about upholding the integrity of the financial system and contributing to the fight against illicit financial activities.
Professional Summary
Kadambari Patel's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Successfully obtained the CAMS certification, a globally recognized credential awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists), demonstrating a high level of expertise in AML principles, regulations, and best practices.
Leadership in Global AML Program Implementation
Played a pivotal role in designing and implementing comprehensive, risk-based AML programs across multiple jurisdictions for major financial institutions, leading to enhanced compliance effectiveness and reduced regulatory risk.
Development of Innovative Financial Crime Detection Strategies
Contributed to the development and deployment of advanced analytical tools and methodologies for detecting and preventing sophisticated financial crime typologies, including money laundering, terrorist financing, and fraud.
Subject Matter Expert and Industry Speaker
Recognized as a subject matter expert in financial crime compliance, frequently sharing insights and best practices at industry conferences, seminars, and internal training programs.
Successful Navigation of Regulatory Examinations
Effectively managed and navigated numerous regulatory examinations and inquiries from authorities such as the OCC, FinCEN, FCA, or equivalent, ensuring positive outcomes and fostering strong regulatory relationships.
Educational Background
Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management
Australian Financial Markets Association Limited (AFMA) - Year 2015
Master’s in Information Systems
CQUniversity - Year 2004
MS and BS in Information Technology & Computer Science
K.S. School of Business Management, India - Year 1998
CAMS member
ACAMS - Year 2019
International Diploma in Anti Money Laundering
International Compliance Association (ICA) - Year 2017
Bachelors in Information Technology & Computer Science, IT and Computer Science
K. S. School of Business Management
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients, and is committed to making financial lives better through the power of every connection.
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