First American International Bank
Mahendra Verma is a Senior BSA Analyst with extensive experience in AML compliance at various financial institutions. Mahendra has demonstrated expertise in conducting customer due diligence, investigating suspicious activity, drafting SAR narratives, and ensuring regulatory compliance. Verma's background includes a Master of Business Administration from Amity Business School and a Bachelor's degree in Engineering and MBA from the University of Roorkee.
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First American International Bank
At First American International Bank (FAIB), our mission is to help everyone we touch live a happy, healthy and financially enriched life. We are looking for great people to help us achieve that mission – people who value and embody high ethical standards, superior customer care, mutual respect, teamwork, friendship and fun! FAIB started in 1999, with the dream of bringing meaningful banking services and financial guidance to the Chinese American immigrant community. Today, FAIB is the largest locally-owned Chinese American community bank in New York, with offices in Brooklyn, Queens and Chinatown (Manhattan), offering a full array of consumer and business banking products and services. FAIB is certified as a Community Development Financial Institution (CDFI), designated as a Minority Bank, a member of the Federal Deposit Insurance Corporation (FDIC) and an equal housing lender. We offer employees competitive compensation; a collegial, supportive, fun and caring work culture; opportunities for life-long learning and career advancement; and comprehensive benefits, including medical, dental and vision care, a 401(k) plan, and pre-tax transit benefits. FAIB values diversity and is an Equal Opportunity Employer.