Priyank Patel is the Deputy Chief AML Officer at KeyBank, where he oversees key functions such as BSA/AML and OFAC risk surveillance, control assessments, modeling and analytics, systems oversight, and reporting. With over 14 years of experience in banking and financial crime prevention and reporting, Priyank has a proven track record in the industry. Before joining KeyBank, he played an instrumental role at First Niagara in establishing the bank's BSA/AML, OFAC, and Fraud programs. Priyank holds a Bachelor of Engineering in Electronics and Communication, an MBA in Marketing, an MS in Finance, and a Graduate Diploma in Machine Learning and Artificial Intelligence. He is a member of the ACAMS, a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Financial Crimes Specialist (CFCS).