NP

Nirav Patel

Compliance Manager at Aramco Trading Company

Nirav Patel is a highly experienced compliance professional currently serving as Compliance Manager at Aramco Trading Company, focusing on trade surveillance, position limit monitoring, and communication monitoring on a global level. Previous roles include Assistant Director and Compliance Lead at Cargill, where responsibilities encompassed implementing market surveillance systems and managing compliance checks. During tenure at Glencore PLC, Nirav specialized in derivatives operations and EMIR reporting, while earlier positions at Macquarie Group, Commerzbank AG, Morgan Stanley, and Barclays Capital focused on documentation and client service in commodity and equity derivatives. Educational qualifications include a BSc (Hons) in Computing and Business Management from Kingston University and a background in Information Technology and Business Studies.

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