Payal Patel's Location
Sevenoaks, GB
Payal Patel's Work
- Deputy Chief Compliance Officer @ Privat 3 Money
- Financial Crime Manager (2nd Line) and Assistant Director @ EY
- AML Compliance Officer @ Western Union
- Compliance Analyst @ AFEX
- Customer Service Advisor @ Santander
- Administrator and Scanning Associate @ Fidelity Investment Management Ltd
- Administrator and Scanning Associate @ Fidelity Investment Management
- Sales Associate @ Bradford & Bingley Bank Plc
- Branch Assistant @ New Appointments Group Recruitment Agency
- Retail Assistant @ The Chocolate Box
Payal Patel's Education
- Kingston University
BA Law with Business (Law with Business)
2006 - 2010 - Sutton Valence School
GCSEs & Alevels
2001 - 2006
Payal Patel's Skills
- Customer Relationship Management Crm
- Banking
- Anti Money Laundering
- Payments
- Retail
- Sales
- Financial Risk
- Relationship Management
- Finance
- Financial Services
Payal Patel's Summary
Payal Patel, based in Sevenoaks, GB, is currently a Deputy Chief Compliance Officer at Privat 3 Money Ltd, bringing experience from previous roles at EY, Western Union, AFEX and Banco Santander. 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 contributes valuable insights to the industry. Payal Patel has 3 emails on RocketReach.
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