Komal Patel
Senior Lawyer @Citi
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Senior Lawyer @Citi
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Senior Legal advisor for the Regulatory Advisory and Transformation Legal Team- Supporting product legal teams and the business on Legal interpretation of regulations in the payments space and impact on products and regulatory permissions- Large focus on payments related developments, in particular Instant Payment Regulation implementation and upcoming PSD3/PSR, as well as ongoing wider developments stemming from the FCA’s Initiatives Grid including their National Payments Vision.
EDUCATION
N/A
Nottingham Trent University
Law
SKILLS
Legal AdviceFinancial RiskFraudCorporate GovernanceBankingLegal AssistanceBanking LawCreditPaymentsAmlLegal WritingLitigationStrategyCorporate LawLegal ResearchRetail Banking
ABOUT KOMAL PATEL
Consultant Lawyer - Financial Services
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