Niranjan Patel Email
Chief Compliance Officer @ Zenith Bank (UK) Limited.
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Niranjan Patel Location
- United Kingdom
Niranjan Patel Work
- Chief Compliance Officer @ (October 2022 - Present)
- MLRO and Deputy Compliance Manager @ (August 2020 - October 2022)
- Compliance and AML Deputy Manager @ (September 2018 - August 2020)
- Senior Officer @ (January 2016 - January 2018)
- Compliance Officer @ (November 2010 - December 2015)
- TCF and Risk and Compliance Officer @ Post Office Financial Services/First Rate Exchange Services (January 2012 - June 2012)
- Compliance Officer and Legal Advisor @ 5E Ltd (March 2009 - October 2010)
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
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Compliance
- Compliance Regulations
- Enterprise Risk Management
- Financial Crimes Investigations
- Governance
- KYC
- Leadership
- Legal Reporting
- Management
- Operational Risk
- Payments
- Policy Writing
- Privacy Law
- Regulated Industry
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Team Management
- Training
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 AML, Anti Money Laundering, Anti-Money Laundering, Compliance, Compliance Regulations and more. Niranjan Patel has 1 emails on RocketReach.
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Top Zenith Bank (UK) Limited. Employees
John Driscoll
Chief Operating Officer
Stanford-le-Hope, GB
Patrick Callaghan
Senior Compliance and AML Officer
London, England, GB
Niranjan Patel
Chief Compliance Officer
United Kingdom
Lucy Cunnington
Relationship Officer
Salford, GB
Laura Abbott
Head of Operations
London, England, GB
Noelia Pinto
Head Of Wealth Management
United Kingdom
Matthew Reed
Cross Asset Trader
London, GB
Rajkumar Prajapati
Financial Controller
London, GB
Darragh Whooley
Human Resources Assistant
London, England, GB
Natalia Andrew
Head of Multinationals and Financial Institutions
London, England, GB
Aniqa Hussain
HR Assistant Manager
United Kingdom
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