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Ehsan MCP

Senior AML Consultant @ Standard Chartered Bank

Ehsan MCP Contact Details

Hackensack, New Jersey, United States
Senior AML Consultant @ Standard Chartered Bank
Sr. Independent Contractor @ Navigant
Bachelor's degree, Computer Science @ Hunter College of the City University of New York

Biography Ehsan Valipay joined IPSA in 2011, with 20 years of banking & financial services experience in the fields of Compliance, Anti-Money Laundering, and Financial Technology, working with major international banks, Big 4 consultants, and asset management/brokerage firms. Mr. Valipay is a Certified Anti- Money Laundering Specialist (CAMS), with experience and expertise in general compliance and AML 

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