Payal Patel
Deputy Chief Compliance Officer @Privat 3 Money
Sevenoaks, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2021 — Present
Deputy Chief Compliance Officer @Privat 3 Money
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EDUCATION
2001 — 2006
Sutton Valence School
GCSEs & Alevels
N/A
Kingston University
BA Law with Business, Law with Business
SKILLS
Financial ServicesAnti Money LaunderingFinanceResearchRisk ManagementAccuracyAmlBankingCrmManagementRelationship ManagementPaymentsTradingCustomer Relationship Management (Crm)RetailFinancial MarketsCustomer ServiceAttention to DetailFinancial RiskSalesKycDue DiligenceSanctionTime Management
ABOUT PAYAL PATEL
I am very hardworking and ambitious. My ultimate goal is to work towards being…
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