JP

Jiger Patel

Managing Director, Independent Compliance Risk Management at Citigroup

About

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Previous companies

NatWest Group logo
Barclays logo

Peers

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Timeline

  • Managing Director, Independent Compliance Risk Management

    December, 2020 - present

  • Director, EMEA Head Of AML Policy & Governance

    September, 2016

  • Director, Head Of GCB EMEA AML Compliance

    January, 2016

  • Director, AML Compliance, IPB EMEA & UK Consumer

    June, 2014

  • Head Of Financial Crime Technology Strategy, EMEA

    July, 2011

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