Payal Patel Email & Phone Number
Chief Compliance Officer and Money Laundering Reporting Officer @ Privat 3 Money
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Payal Patel Location
- Sevenoaks, GB
Payal Patel Work
- 2025 -now Chief Compliance Officer and Money Laundering Reporting Officer @
- 2024 -2025 Money Laundering Reporting Officer (MLRO) and Head of Financial Institutions @
- 2024 -2024 Interim MLRO and Head of Financial Institutions @
- 2021 -2024 Deputy Chief Compliance Officer @
- 2020 -2021 Financial Crime Manager (2nd Line) and Assistant Director @
- 2014 -2020 AML Compliance Officer @
- 2012 -2014 Compliance Analyst @
Payal Patel Education
- Kingston University
BA Law with Business (Law with Business)
2006-2010 - Sutton Valence School
GCSEs & Alevels
2001-2006
Payal Patel Skills
- Customer Relationship Management Crm
- Banking
- Anti Money Laundering
- Payments
- Retail
- Sales
- Financial Risk
- Relationship Management
- Finance
- Financial Services
- Accuracy
- Compliance
- AML
- Risk Management
- Time Management
- Customer Service
- Attention To Detail
- Management
- Due Diligence
- Research
- Trading
- KYC
- Sanction
- CRM
- Financial Markets
- Customer Relationship Management
Payal Patel Summary
- Payal Patel, based in Sevenoaks, GB, is currently a Chief Compliance Officer and Money Laundering Reporting Officer at Privat 3 Money. Payal Patel brings experience from previous roles at Privat 3 Money and EY. Payal Patel holds a 2006 - 2010 BA Law with Business in Law with Business @ Kingston University. With a robust skill set that includes Customer Relationship Management Crm, Banking, Anti Money Laundering, Payments, Retail and more. Payal Patel has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Payal Patel?
Find contact details for 700 million professionals.
Others Named Payal Patel
Payal Patel
Head Clinical Sciences-Hematology and Cell Therapy
New York, NY, US
Payal Patel
Vice President Medical Affairs Capabilities
Princeton, NJ, US
Payal Patel
Partnership, Growth and Digital Marketing Manager
Philadelphia, PA, US
Payal Patel
VP, Credit Policy and Governance
New Jersey, United States
Payal Patel
Associate Director, Dermatology
New York, NY, US
Payal Patel
Director, Biosimilars Medical Affairs
Chicago, IL, US
Payal Patel
Principal, Alternatives Product Marketing
New York, NY, US
Top Privat 3 Money Employees
Lewis Mabey
Sales Director
United Kingdom
Daniel Gould
Chief Executive Officer
United Kingdom
Harry Bulbeck
Chief Commercial Officer
United Kingdom
Amay Lam
Senior Compliance Officer
London, GB
Paul Taylor
Payments Team Leader
London, GB
Tetiana Shtelmakh
Quality Assurance Engineer
London, England, GB
Chrishanth Maxwell
Company Accountant
United Kingdom
Faye Jansen
Marine Sales Manager
Amsterdam, NH, NL
María Luisa Ruiz Campos
Counsel
Madrid, ES
Malek Bedjaoui
Operations Specialist
London, GB
Nithin Joshua
Financial Controller
London, GB
Daniel Beniaminov
Relationship Manager
London, GB
Rob G.
Head of Cards
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co