Hardik Desai Cams cams.h@capco.com & | Risk and Regulatory Compliance professional with over 12 years of experience in the financial services industry with a focus on Bank Secrecy Act (BSA)/Anti-Money Laundering related projects for US and global financial institutions. Specialties: Transaction Monitoring KYC Data Analysis (Data Validation, Data Lineage) Sanctions Screening CTR Risk Assessment Model Development & Validation Threshold Tuning and Optimization System Implementation

Hardik Desai Cams

Risk and Regulatory Compliance professional with over 12 years of experience in the financial services industry with a...

New York, New York, United States

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Hardik Desai Cams’s Emails [email protected]

Hardik Desai Cams’s Phone Numbers No phone number available.

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Hardik Desai Cams’s Location New York, New York, United States

Hardik Desai Cams’s Expertise Risk and Regulatory Compliance professional with over 12 years of experience in the financial services industry with a focus on Bank Secrecy Act (BSA)/Anti-Money Laundering related projects for US and global financial institutions. Specialties: Transaction Monitoring KYC Data Analysis (Data Validation, Data Lineage) Sanctions Screening CTR Risk Assessment Model Development & Validation Threshold Tuning and Optimization System Implementation

Hardik Desai Cams’s Current Industry Ubs

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Work Experience

Ubs

Director

Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Affirm

Principal Consultant

Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Capco

Principal Consultant

Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Shinhan Bank America

VP BSA/AML/OFAC

Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Protiviti

Senior Manager

Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Ey

Manager

Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Mediamind

SQL Custom Development Engineer

Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Analytic Partners

Data Developer

Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Medassurant

SQL Developer II

Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Credit Suisse

SQL Server/BI Developer

Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Marlabs

SQL Server Developer

Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Njit

Web Developer

Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Hardik Desai Cams

Hardik Desai Cams is located at
New York, New York, United States

Hardik Desai Cams is a
Risk and Regulatory Compliance professional with over 12 years of experience in the financial services industry with a focus on Bank Secrecy Act (BSA)/Anti-Money Laundering related projects for US and global financial institutions. Specialties: Transaction Monitoring KYC Data Analysis (Data Validation, Data Lineage) Sanctions Screening CTR Risk Assessment Model Development & Validation Threshold Tuning and Optimization System Implementation Ubs

Hardik Desai Cams currently works in the
Ubs

Hardik Desai Cams specializes in
Risk and Regulatory Compliance professional with over 12 years of experience in the financial services industry with a focus on Bank Secrecy Act (BSA)/Anti-Money Laundering related projects for US and global financial institutions. Specialties: Transaction Monitoring KYC Data Analysis (Data Validation, Data Lineage) Sanctions Screening CTR Risk Assessment Model Development & Validation Threshold Tuning and Optimization System Implementation

Hardik Desai Cams speaks the following languages:
No languages available.

Hardik Desai Cams has prior experience in the following industries:
Affirm , Capco , Shinhan Bank America , Protiviti , Ey , Mediamind , Analytic Partners , Medassurant , Credit Suisse , Marlabs , Njit

Hardik Desai Cams has the following professional experience:
Ubs , Affirm , Capco , Shinhan Bank America , Protiviti , Ey , Mediamind , Analytic Partners , Medassurant , Credit Suisse , Marlabs , Njit .