Dipesh Patel

Dipesh Patel

Senior Manager

Dipesh is a senior regulatory compliance leader with 18 years’ experience in financial services, primarily in payments and FX.

 

He has held the Money Laundering Reporting Officer/PSD individual position for significant players in the non-bank payments sector over the previous fourteen years. As MLRO, responsible for investigating and reporting suspicious transactions; developing internal procedures; and creating and delivering employee training.

 

Dipesh has extensive experience of managing, coordinating and delivering various compliance projects and audit remediation plans and holds the ICA Diploma in Compliance.