Anish R Patel
Proficient in transaction monitoring, sanctions screening, project management, policy writing, EDD and system automation. Extensive knowledge in Money Laundering Regulations and GDPR attained through consultant/management roles. A confident and driven executive with 10 years’ experience in Global Tier 1 banks and the fintech industry.
algbra.com
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deloitte.com
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plenitudeconsulting.com
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coinbase.com
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bitstocks.com
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bnpparibas.com
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org.uk
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Greater London, England, United Kingdom