Maya Patel Email
Chief Compliance Officer and MLRO @ DKK Digital
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Maya Patel Location
- United Kingdom
Maya Patel Work
- 2024 -now Chief Compliance Officer and MLRO @
- 2023 -now Chief Compliance Officer and MLRO @
- 2017 -2023 Vice President - AML KYC FCB Risk Evaluation Management – Global Risk and Controls @
- 2013 -2017 Quality Assurance Officer – Global Risk and Controls @
- 2012 -2013 Risk and Controls Manager, Financial Institutions EMEA @
- 2007 -2012 Bank Services Group Sales Executive, Global Transaction Services EMEA @
- 2004 -2007 Proposal Writer, Global Transaction Services EMEA @
- 2003 -2003 Sales Manager, Treasury Management System Supplier @
- 2002 -2003 Associate Director, Treasury Consulting @
- 1998 -2002 Senior Treasury Consultant @
- 1997 -1998 Cash Manager for Europe and Asia Pacific @
Maya Patel Education
- ACAMS
(ACAMS, Regulatory Compliance)
2020 - Association of Corporate Treasurers
Cash Management ACT CertCM (Cash Management ACT CertCM, Finance and Financial Management Services)
- University of East London
Bachelor of Technology (Bachelor of Technology, Computer Studies)
Maya Patel Summary
- Maya Patel, based in United Kingdom, is currently a Chief Compliance Officer and MLRO at DKK Digital FZE. Maya Patel brings experience from previous roles at DKK Partners and Citi. Maya Patel holds a ACAMS. Maya Patel has 1 emails on RocketReach.
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