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
- 2025 -now Managing Director, Global Head of AML Policy and Programs @
- 2023 -2025 Managing Director, Head of ICRM Business Execution @
- 2020 -2023 Managing Director, Compliance Transformation @
- 2018 -2020 Deputy Group Chief Financial Crime Officer and Group Head of Financial Crime Risk Management @
- 2016 -2018 Director, EMEA Head of AML Policy and Governance @
- 2014 -2018 Director, AML Compliance, IPB EMEA and UK Consumer @
- 2016 -2016 Director, Head of GCB EMEA AML Compliance @
- 2013 -2014 Director, Money Laundering Reporting Officer, Western Europe @
- 2011 -2013 Head of Financial Crime Technology Strategy, EMEA @
- 2008 -2011 Head of Financial Crime EMEA @
- 2006 -2008 Assistant Vice President @
- 2000 -2006 Manager, International Banking Division @
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 2 emails on RocketReach.
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