Maya Patel Email
Chief Compliance Officer and MLRO @ DKK Digital
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Maya Patel Location
- United Kingdom
Maya Patel Work
- Chief Compliance Officer and MLRO @ (February 2024 - Present)
- Chief Compliance Officer and MLRO @ (November 2023 - Present)
- Vice President - AML KYC FCB Risk Evaluation Management – Global Risk and Controls @ (November 2017 - October 2023)
- Quality Assurance Officer – Global Risk and Controls @ (July 2013 - October 2017)
- Risk and Controls Manager, Financial Institutions EMEA @ (February 2012 - June 2013)
- Bank Services Group Sales Executive, Global Transaction Services EMEA @ (April 2007 - February 2012)
- Proposal Writer, Global Transaction Services EMEA @ (February 2004 - March 2007)
- Sales Manager, Treasury Management System Supplier @ (May 2003 - December 2003)
- Associate Director, Treasury Consulting @ (October 2002 - April 2003)
- Senior Treasury Consultant @ (May 1998 - September 2002)
- Cash Manager for Europe and Asia Pacific @ (March 1997 - April 1998)
Maya Patel Education
- University of East London
Bachelor of Technology (Computer Studies)
2020 - ACAMS
ACAMS (Regulatory Compliance)
2020 - Association of Corporate Treasurers
Cash Management ACT CertCM (Finance and Financial Management Services)
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 Bachelor of Technology in Computer Studies @ University of East London. Maya Patel has 1 emails on RocketReach.
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Maya Patel
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United Kingdom
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