Avisha Patel
Partner @EY
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WORK HISTORY
Partner @EY
London, GB
I lead EY UK’s Financial Crime Regulatory Consulting offering, and am a key member of EY UK’s Financial Crime Consulting Leadership. My responsibilities span solutions, accounts, people, and clients. My primary client sector focus is Banking, however I have worked across other sectors, including WAM, Payments and Real Estate. My clients include UK head-quartered banks, US in-bounds, Japanese in-bounds and payment service providers. I have a proven track record leading financial institutions to adapt and respond successfully to financial crime regulatory change, leveraging technology and advanced analytics to transform the way financial crime risk is managed across multiple lines of defence.
EDUCATION
Bayes Business School
Bachelor of Science - BS, Actuarial Science
Cranfield University
Women's Leadership Programme
ABOUT AVISHA PATEL
With over 17 years of financial crime prevention and consulting experience, I aim to deliver innovative and impactful solutions for my clients and EY. I have strong expertise in financial crime regulatory response and change, risk assessment, controls testing, and I leverage my knowledge and skills to help financial institutions manage their financial crime risks effectively and efficiently. I am also committed to fostering a diverse and inclusive culture at EY, where I can share my perspectives and experiences as a female leader to empower others to achieve their potential.As a Partner at EY, I lead EY UK\'s Financial Crime Regulatory Consulting offering, and work with clients across various sectors, including banking, wealth and asset management, payments, and real estate to successfully adapt and respond to financial crime regulatory changes. I have also led independent financial crime reviews on behalf of global regulators, and I have a comprehensive understanding of their expectations. My client-centricity, team leadership skills, and financial crime prevention expertise come together to bring the very best of EY to my clients.
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