Avani Pandya

Business Development Director at CSI - Regulatory Compliance - Credit Unions and CA CO Banks

[Avani Pandya @AvaniPandyaCSI]

We can’t wait to virtually see everyone tomorrow! #CSICX20 @CSIsolutions

[CSI @CSIsolutions]

Don't miss an engaging keynote presentation from Michael McNamara, an economic expert and Senior Principal at Mastercard SpendingPulse, during #CSICX20.

We are grateful to @Mastercard for their support as a CX20 Titanium Sponsor! https://t.co/dV6QFGMgQ5

[Avani Pandya @AvaniPandyaCSI]

Don’t forget to join @CSIsolutions for our customer conference #CSICX20

[CSI @CSIsolutions]

Want the latest insight on technology and trends shaping the future of the fintech and regtech industries? Join us virtually at CX20 for expert-led sessions, interactive product demos, networking opportunities and more! Register now: https://t.co/nhHpmmEsYl #CSICX20

[Laura de Castro @Laura_deCastro]

Anyone attending the #ACAMS24 conference today be sure to check out our ATV giveaway. You could be the winner! @WatchDOG_Elite @CSIsolutions @ACAMS_ml_com @ACAMS_AML

[Laura de Castro @Laura_deCastro]

Join ⁦@CSIsolutions⁩ today at the ACAMS virtual show and stop by our booth to chat with our experts and enter to win the ATV. We are going to be giving away our custom ATV at the end of the show. #acamsvegas #csi

[CSI @CSIsolutions]

True on multiple levels. #MondayMotivation

[Avani Pandya @AvaniPandyaCSI]

Come visit us @CSIsolutions @WatchDOG_Elite at booth 418 at @ABABankers for a chance to win this 4X4!!

[Avani Pandya @AvaniPandyaCSI]

Come visit our @CSIsolutions booth at #CUNA Booth 268 for all your regulatory compliance needs #CreditUnions #RegulatoryCompliance

[CSI @CSIsolutions]

Does OFAC's 50 Percent Rule have you feeling 100 percent stressed? Check out our latest #ComplianceAdvisor for helpful strategies to comply with the rule: https://t.co/qKpDVbXYlu

[Avani Pandya @AvaniPandyaCSI]

#CSIConf @CSIsolutions #BookDepository #JFK

[Avani Pandya @AvaniPandyaCSI]

#CSIConf @CSIsolutions Presidential Tour has started!

[CSI @CSIsolutions]

Confused about OFAC's "50 Percent Rule?" Register now for a free webinar from Dow Jones Risk & Compliance and CSI to gain helpful insight: https://t.co/UkEPUG3ocB

[Avani Pandya @AvaniPandyaCSI]

William is @CSIsolutions winner! @ABABankers

[Avani Pandya @AvaniPandyaCSI]

@CSIsolutions just picked their winner for the ATV!! Congratulations, William!

[Avani Pandya @AvaniPandyaCSI]

Come visit @CSIsolutions for your chance to win an ATV! @ABABankers #Booth300

[Avani Pandya @AvaniPandyaCSI]

Today's the day 1 lucky winner will win this @CSIsolutions 4X4! #Booth107 #ACAMSHollywood

[Avani Pandya @AvaniPandyaCSI]

Don't forget to stop by booth 107 @CSIsolutions to enter for a chance to win this 4x4!

[Avani Pandya @AvaniPandyaCSI]

Come visit @CSIsolutions booth at #ACAMSHollywood #Booth107

[CSI @CSIsolutions]

Register now for our Compliance Update Webinar on March 28 for the latest on BSA/AML, FinCEN and other important issues in the regulatory pipeline. https://t.co/PuyKW59gV7 #RegUpdate

[Avani Pandya @AvaniPandyaCSI]

Come visit our @CSIsolutions booth at the #ICPA conference #Booth12 @WatchDOG_Elite

[Liminal @LiminalStrategy]

How are organizations using real-time #identity #verification to create a robust event driven #KYC process? Find out with Rosalie Griebel of @CSIsolutions when she discusses "Multi-layered #IDV and Machine Learning." https://t.co/QB6MMUmreR #knowidentity