Neel Patel

Supervising Bank Examiner, Compliance, Anti-money Laundering & Sanctions Specialist (ofac Bsa/aml) at The Federal Reserve Bank of New York

Neel Patel, Esq., CAMS, currently serves as a Supervising Bank Examiner at the Federal Reserve Bank of New York, specializing in compliance, anti-money laundering, and sanctions since June 2018. Prior experience includes roles in the Financial Crimes Unit at PwC and as a Litigation Attorney at Paul, Weiss, Rifkind, Wharton & Garrison LLP. Neel Patel began a legal career as an Attorney at the Law Offices of Thaniel J. Beinert & Associates and as a Legal Summer Intern at Paul Hastings. Neel Patel holds a Juris Doctor degree from the Maurice A. Deane School of Law at Hofstra University and a Bachelor of Arts with Honors in Law with Business from the University of Brighton.

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