Niranjan Patel Email
Chief Compliance Officer @ Zenith Bank (UK) Limited.
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Niranjan Patel Location
- United Kingdom
Niranjan Patel Work
- 2022 -now Chief Compliance Officer @
- 2020 -2022 MLRO and Deputy Compliance Manager @
- 2018 -2020 Compliance and AML Deputy Manager @
- 2016 -2018 Senior Officer @
- 2010 -2015 Compliance Officer @
- 2012 -2012 TCF and Risk and Compliance Officer @ Post Office Financial Services/First Rate Exchange Services
- 2009 -2010 Compliance Officer and Legal Advisor @ 5E Ltd
Niranjan Patel Education
- College of Law, London
Legal Practice Course (Law)
2003-2003 - London Metropolitan University
Bachelor of Laws (LLB) (Law)
1997-1999
Niranjan Patel Skills
- Management
- Policy Writing
- Risk Assessment
- Risk Management
- Anti Money Laundering
- Privacy Law
- Legal Reporting
- Training
- Operational Risk
- Compliance
- Enterprise Risk Management
- AML
- Governance
- Regulated Industry
Niranjan Patel Summary
- Niranjan Patel, based in United Kingdom, is currently a Chief Compliance Officer at Zenith Bank (UK) Limited.. Niranjan Patel brings experience from previous roles at Zenith Bank (UK) Limited., Bank of China and First Rate Exchange Services. Niranjan Patel holds a 2003 - 2003 Legal Practice Course in Law @ College of Law, London. With a robust skill set that includes Management, Policy Writing, Risk Assessment, Risk Management, Anti Money Laundering and more. Niranjan Patel has 1 emails on RocketReach.
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