Roshen Patel

Roshen Patel is a Financial Crimes Compliance - Customer Due Diligence Senior Analyst at Cross River since January 2022, responsible for reviewing due diligence materials from prospective bank customers and conducting AML program gap analysis in line with BSA requirements. Prior experience includes working as an Enhanced Due Diligence Analyst at U.S. Bank from March 2015 to January 2022, where Roshen conducted complex customer reviews and transaction analyses. Earlier roles include serving as a Global Sanctions/OFAC Analyst and Fraud/Risk Analyst II at Elavon, Inc., where responsibilities involved analyzing customer transactions for suspicious activities and monitoring accounts for fraud. Roshen holds a Master of Science in Information Security and Computer Forensics from the University of East London and a Bachelor of Science in Criminal Justice and Corrections from Illinois State University.