FCC Head for Correspondent Banking (APAC and MEA) @ (January 2015 - July 2018)
Vice President, Asia Regional Compliance @ (October 2012 - October 2014)
Senior Vice President, GTS EMEA AML Risk Management @ (October 2011 - October 2012)
AML and Sanctions Policy Manager @ (January 2010 - October 2011)
Compliance Officer @ (January 2007 - January 2010)
Business Control Analyst @ (October 2005 - January 2007)
Payal Patel Education
The London School of Economics and Political Science (LSE)
Bachelor's Degree (Law)
2001-2004
Payal Patel Skills
Compliance Management
Emerging Markets
Risk Management
Due Diligence
Financial Services
Regulatory Affairs
Correspondent Banking
Financial Regulation
Anti Money Laundering
Leadership
Project Management
Business Development
Research
Journalism
Payal Patel Summary
Payal Patel, based in Dubai, AE, is currently a Venture Partner at Antler. Payal Patel brings experience from previous roles at Circle, Women in Payments, BitGo and FINTRAIL. Payal Patel holds a 2001 - 2004 Bachelor's Degree in Law @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Compliance Management, Emerging Markets, Risk Management, Due Diligence, Financial Services and more. Payal Patel has 4 emails and 2 mobile phone numbers on RocketReach.
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