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Jiger Patel

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Jiger Patel

Managing Director, Independent Compliance Risk Management | Citi

London, England, United Kingdom

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Jiger Patel

Summary

Jiger Patel is an accomplished Managing Director at Citi, specializing in compliance risk management within the banking sector. With extensive experience in anti-money laundering (AML) and financial crime risk management, he has held senior roles in prestigious banks such as Natwest and Barclays. His career spans over two decades, during which he has developed a robust understanding of financial regulations and risk assessment strategies. Jiger's leadership has been pivotal in transforming compliance frameworks and enhancing operational risk controls across various organizations. He is known for his analytical approach and ability to navigate complex regulatory environments. A graduate of Middlesex University with a degree in Business Studies, Jiger is passionate about fostering a culture of compliance and integrity in banking. His commitment to professional development and innovation in financial services sets him apart in his field.

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Jiger Patel

Work Experience

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Managing Director, Independent Compliance Risk Management at

Citi

December 2020 - Present

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Deputy Group Chief Financial Crime Officer & Group Head of Financial Crime Risk Management at

NatWest Group

October 2018 - December 2020

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Director, AML Compliance, IPB EMEA & UK Consumer at

Citi

June 2014 - September 2018

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Director, EMEA Head of AML Policy & Governance at

Citi

September 2016 - September 2018

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Director, Head of GCB EMEA AML Compliance at

Citi

January 2016 - September 2016

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Director, Money Laundering Reporting Officer, Western Europe at

Barclays

January 2013 - June 2014

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Head of Financial Crime Technology Strategy, EMEA at

Citi

July 2011 - January 2013

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Head of Financial Crime at

BNY Pershing

June 2008 - July 2011

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Assistant Vice President at

Credit Suisse

August 2006 - May 2008

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Manager, International Banking Division at

Lloyds Bank

October 2000 - August 2006

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Jiger Patel

Education

Middlesex University, Ba

January 1996 - January 2000

Colchester Sixth FOrm cOllege

January 1994 - January 1996

Colchester Boys' High School

January 1981 - January 1994

Frequently Asked Questions about Jiger Patel

What company does Jiger Patel work for?

Jiger Patel is a Managing Director, Independent Compliance Risk Management at Citi, a company specializing in National commercial banks.

Where Jiger Patel graduated from?

Jiger Patel holds a degree in Business Studies from Middlesex University.

Who is Jiger Patel?

Jiger Patel is an accomplished Managing Director at Citi, specializing in compliance risk management within the banking sector. With extensive experience in anti-money laundering (AML) and financial crime risk management, he has held senior roles in prestigious banks such as Natwest and Barclays. His career spans over two decades, during which he has developed a robust understanding of financial regulations and risk assessment strategies. Jiger's leadership has been pivotal in transforming compliance frameworks and enhancing operational risk controls across various organizations. He is known for his analytical approach and ability to navigate complex regulatory environments. A graduate of Middlesex University with a degree in Business Studies, Jiger is passionate about fostering a culture of compliance and integrity in banking. His commitment to professional development and innovation in financial services sets him apart in his field.

Jiger`s contact details

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