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Jiger Patel
Jiger Patel
Managing Director, Independent Compliance Risk Management | Citi
London, England, United Kingdom
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.
Jiger Patel
Work Experience
Managing Director, Independent Compliance Risk Management at
Citi
December 2020 - Present
Deputy Group Chief Financial Crime Officer & Group Head of Financial Crime Risk Management at
NatWest Group
October 2018 - December 2020
Director, AML Compliance, IPB EMEA & UK Consumer at
Citi
June 2014 - September 2018
Director, EMEA Head of AML Policy & Governance at
Citi
September 2016 - September 2018
Director, Head of GCB EMEA AML Compliance at
Citi
January 2016 - September 2016
Director, Money Laundering Reporting Officer, Western Europe at
Barclays
January 2013 - June 2014
Head of Financial Crime Technology Strategy, EMEA at
Citi
July 2011 - January 2013
Head of Financial Crime at
BNY Pershing
June 2008 - July 2011
Assistant Vice President at
Credit Suisse
August 2006 - May 2008
Manager, International Banking Division at
Lloyds Bank
October 2000 - August 2006
Jiger Patel
Education
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
Colleagues
AML Execution Manager (SVP), Retail Broker-Dealer AML Investigations
Vice President - Content Strategy
Managing Director - Latam Capital Markets Origination
Chief Control Officer | Head Of Retail Bank Risk & Controls
Branch Manager
Vice President, Services Global Productivity and Expense Management
Vice President, Strategy And Execution
Vice President - Transformation Program Management QA
Managing Director
Vice President