Jiger Patel Email
Managing Director, Global Head of AML Policy and Programs @ Citi
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Jiger Patel Location
- London, GB
Jiger Patel Work
- Managing Director, Global Head of AML Policy and Programs @ (September 2025 - Present)
- Managing Director, Head of ICRM Business Execution @ (December 2023 - September 2025)
- Managing Director, Compliance Transformation @ (December 2020 - December 2023)
- Deputy Group Chief Financial Crime Officer and Group Head of Financial Crime Risk Management @ (October 2018 - December 2020)
- Director, EMEA Head of AML Policy and Governance @ (September 2016 - September 2018)
- Director, AML Compliance, IPB EMEA and UK Consumer @ (June 2014 - September 2018)
- Director, Head of GCB EMEA AML Compliance @ (January 2016 - September 2016)
- Director, Money Laundering Reporting Officer, Western Europe @ (January 2013 - June 2014)
- Head of Financial Crime Technology Strategy, EMEA @ (July 2011 - January 2013)
- Head of Financial Crime EMEA @ (June 2008 - July 2011)
- Assistant Vice President @ (August 2006 - May 2008)
- Manager, International Banking Division @ (October 2000 - August 2006)
Jiger Patel Education
- Middlesex University
Bachelor of Arts (Business Studies)
1996-2000 - Colchester Sixth Form College 1994-1996
- Colchester Boys' High School 1981-1994
Jiger Patel Summary
- Jiger Patel, based in London, GB, is currently a Managing Director, Global Head of AML Policy and Programs at Citi. Jiger Patel brings experience from previous roles at Citi and NatWest Group. Jiger Patel holds a 1996 - 2000 Bachelor of Arts in Business Studies @ Middlesex University. Jiger Patel has 1 emails on RocketReach.
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