Dipen Patel
Senior Kyc Analyst @Delta Capita
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WORK HISTORY
Senior Kyc Analyst @Delta Capita
London, GB
Undertaking ODD remediations for a tier 1 wholesale bank’s clients within their Luxembourg jurisdiction. • Client on-boarding for a tier 1 fin-tech company within their Singapore jurisdiction • Analysing documentation of high-risk clients, focusing on legal entities such as SPVs, Trusts, financial institutions, private and listed corporate clients• Undertake due diligence on corporate clients to see if it is in line with regulatory requirements based on the jurisdiction that I have been working for. • Perform Screening for PEPS and Adverse Media; vetting the positive and false positive hits and recording the information in relevant places for on-going monitoring• Responsible for identifying data conflicts and remediating to the standard.
EDUCATION
University of Hertfordshire
Bachelor of Arts (BA), Business, Management, Marketing, and Related Support Services
University of Hertfordshire
Bachelor of Arts
ABOUT DIPEN PATEL
I am a friendly person dedicated on proving myself within an organisation and adding value where there are opportunities. This can range from customer service to risk-based tasks. I have experience in customer facing which helped developed my communication skills along side the ability to manage a team. I am able to meet time sensitive deadlines whilst handling different tasks. These opportunities further motivate my interests and provide a positive foundation for me to build my professional career in Compliance
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