Hetvi Patel Email
Mid Senior AML Investigator @ Revolut
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Hetvi Patel Location
- Mumbai, MH, IN
Hetvi Patel Work
- Mid Senior AML Investigator @ (April 2026 - Present)
- Anti-Money Laundering Consultant @ (August 2025 - March 2026)
- AML Analyst @ (July 2024 - March 2025)
- Business Analyst Intern @ Konvegre Digital Solutions (January 2024 - April 2024)
- Data Processing Specialist @ (April 2021 - August 2022)
Hetvi Patel Education
- Humber College
Post Graduate Degree (Business Insights and Analytics)
2022-2024 - Gujarat Technological University (GTU)
Bachelor's degree (Electrical and Electronics Engineering)
2016-2020
Hetvi Patel Skills
- Agile Methodologies
- Analytical Skills
- Anti-Money Laundering
- Apache Spark
- Business Analysis
- Communication
- Consulting
- Critical Thinking
- Customer Due Diligence (CDD)
- Dashboards
- Data Analytics
- Data Operations
- Data Visualization
- Databases
- Defining Requirements
- Digital Mockup (DMU)
- Easily Adaptable
- English
- Fraud Investigations
- Hadoop
- IT Business Analysis
- Knowledge Acquisition
- Market Research
- Microsoft Excel
- Microsoft Power BI
- Multitasking
- Operational Analysis
- Organization Skills
- PEP
- Problem Solving
- Public Speaking
- Python (Programming Language)
- Relationship Building
- Research Skills
- SPSS Statistics
- SQL
- Sanction
- Skilled Multi-tasker
- Supply Chain Analytics
- Supply Chain Management
- Suspicious Activity Reports (SAR)
- Systems Planning
- Team Motivation
- Teamwork
- Visio
Hetvi Patel Summary
- Hetvi Patel, based in Mumbai, MH, IN, is currently a Mid Senior AML Investigator at Revolut. Hetvi Patel brings experience from previous roles at NIYEAHMA, Protiviti, Konvegre Digital Solutions and NielsenIQ. Hetvi Patel holds a 2022 - 2024 Post Graduate Degree in Business Insights and Analytics @ Humber College. With a robust skill set that includes Agile Methodologies, Analytical Skills, Anti-Money Laundering, Apache Spark, Business Analysis and more. Hetvi Patel has 1 emails on RocketReach.
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