Kapila Advani

Kapila Advani is an accomplished professional with extensive experience in account risk management and compliance. Currently serving as an Account Risk Management Senior Associate at the Federal Reserve Bank of New York since January 2015, Kapila previously worked at Wells Fargo from January 2013 to January 2015 as an AML Compliance Consultant 3, where detailed investigations of suspicious activities in customer accounts were conducted. Kapila's earlier roles at Wells Fargo Advisors included an AML Compliance Consultant 1 and Investigator, focusing on fraud investigation and anti-money laundering compliance, as well as conducting Client Identification Program and Enhanced Due Diligence reviews. Prior to these positions, Kapila held roles as an Executive Assistant at Philip Morris International and as an Information Technology Specialist at Virginia State University. Kapila holds a Bachelor's degree in Information Systems from Virginia Commonwealth University.