Sarfraz Patel Email
Senior Manager Banking Operations (Global Leadership Rotation Programme) @ Emirates NBD
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Sarfraz Patel Location
- Riyadh, SA
Sarfraz Patel Work
- 2026 -now Senior Manager Banking Operations (Global Leadership Rotation Programme) @
- 2026 -2026 Senior Manager Banking Operations (Global Leadership Rotation Programme) @
- 2023 -2026 Senior Manager Business Support, Governance and CDD @
- 2022 -2023 Senior Associate Client Onboarding and KYC @
- 2019 -2022 Senior Associate Client and Transaction Due Diligence @
- 2019 -2019 Senior Associate Financial Crime @
- 2018 -2019 Associate Client Onboarding and Due Diligence @
- 2017 -2018 Analyst KYC @
- 2016 -2017 Specialist AML Account Opening and Review @
- 2015 -2016 Assistant Manager Financial Crime @
- 2012 -2015 Manager KYC @
- 2007 -2012 Manager Corporate Accounts @
Sarfraz Patel Education
- University of East London
BSC Honours (Business Information System)
2005-2006 - University of East London
Higher National Diploma (Business Computing)
2002-2005
Sarfraz Patel Summary
- Sarfraz Patel, based in Riyadh, SA, is currently a Senior Manager Banking Operations (Global Leadership Rotation Programme) at Emirates NBD. Sarfraz Patel brings experience from previous roles at Emirates NBD, BMO Capital Markets and BACB plc. Sarfraz Patel holds a 2005 - 2006 BSC Honours in Business Information System @ University of East London. Sarfraz Patel has 2 emails on RocketReach.
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