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