Sunil Patel Email & Phone Number

Head of Fraud Risk Management @ Ramp (Past)

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Sunil Patel Location

London, GB

Sunil Patel Work

2023 - 2025 Head of Fraud Risk Management @ Ramp
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2022 - 2023 AML and Fraud Manager @ Binance
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2020 - 2022 Compliance and Fraud Manager @ eToro

2019 - 2020 Fraud and Verifications Manager (MLRO) @ Luxon Payments
2015 - 2018 Transaction Risk and Project Manager @ WorldRemit
2013 - 2015 Transaction Monitoring Manager @ WorldRemit
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2008 - 2013 Fraud Shift Lead @ Betfair
2007 - 2008 Fraud Analyst @ Ladbrokes Coral
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Sunil Patel Education

Alperton Community School
1993 - 2001

Sunil Patel Summary

Sunil Patel, based in London, GB, was previously a Head of Fraud Risk Management at Ramp Network. Sunil Patel brings experience from previous roles at Binance, eToro Money, Luxon Payments and WorldRemit. Sunil Patel holds a 1993 - 2001 Alperton Community School. Sunil Patel has 1 emails on RocketReach.

Sunil Patel Emails

Found 1 emails

@msn.com

Sunil Patel Phone Numbers

Found 1 phone numbers

44780382XXXX

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