Dipesh Patel Email & Phone Number
Chief Compliance Officer @ Ant International
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Dipesh Patel Location
- London, GB
Dipesh Patel Work
- 2025 -now Chief Compliance Officer @
- 2022 -2025 Director, Compliance and Regulatory Strategy, EMEA @
- 2021 -2022 Senior Manager @
- 2020 -2020 Independent Compliance Consultant @
- 2020 -2020 Regulatory and Compliance Director, EMEA @
- 2018 -2019 Head of Compliance and MLRO @
- 2015 -2018 EarthportFX MLRO and Group Nominated Officer @
- 2012 -2014 European Compliance Director @
- 2006 -2012 UK Compliance Manager @
- 2002 -2006 International Corporate Account Executive @
- 2002 -2002 International Payments Executive @
- 1998 -2001 Temporary Administrator @ Reed Employment Solutions & Select Appointments
Dipesh Patel Education
- Middlesex University
Bachelor's Degree (Business/Commerce, General)
1994-1999
Dipesh Patel Skills
- Financial Risk
- Financial Services
- Foreign Exchange
- Banking
- Risk Management
- Anti Money Laundering
- AML
- Compliance
- Derivatives
- KYC
- Economic Sanctions
- Compliance Management
- Payments
- Due Diligence
- FX Options
- Risk Assessment
- OFAC
- Sanction
- Financial Regulation
- Management
- Team Management
- Currency
- Microsoft Office
- Risk Analysis
- Complaint Investigations
- Performance Management
- MiFID
- Internal Controls
- Enterprise Risk Management
- Regulations
- Business Process Improvement
- Counterparty Risk
- Presentation Skills
- Liquidity Risk
- Capital Adequacy
- Investigation
- Suspicious Activity Reporting
- Project Management
- Presentations
- Leadership
- General Management
- Relocation
- Networking
- Social Skills
- Team Building
- Team Leadership
- Delegate Management
- Regulatory Submissions
- Regulatory Requirements
- Stakeholder Management
- Business Development
- Strategy
- Training
- Customer Service
- Business Strategy
Dipesh Patel Summary
- Dipesh Patel, based in London, GB, is currently a Chief Compliance Officer at Ant International. Dipesh Patel brings experience from previous roles at Flywire and fscom. Dipesh Patel holds a 1994 - 1999 Bachelor's Degree in Business/Commerce, General @ Middlesex University. With a robust skill set that includes Financial Risk, Financial Services, Foreign Exchange, Banking, Risk Management and more. Dipesh Patel has 3 emails and 1 mobile phone numbers on RocketReach.
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