Priyank Patel currently serves as the Financial Crimes Risk Surveillance Director at KeyBank. He is part of the second-line financial crimes governance team of compliance and is responsible for BSA/AML and OFAC risk surveillance, analytics, and controls assessments. He has 14+ years of experience in banking and financial crime. Before joining KeyBank, Priyank worked for First Niagara, where he played an instrumental role in setting up the bank's BSA/AML, OFAC, and Fraud program. 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).