Kinal Patel, with a Diploma in Anti-Money Laundering, is an experienced AML/KYC professional currently serving as the AML/KYC Onboarding Manager at Ebury since February 2021, following a tenure as a Senior AML/KYC Analyst. Previously, Kinal held the position of Wealth Management AML/KYC Specialist at Rothschild & Co and served as a Senior AML/KYC Analyst at Rabobank. Kinal's expertise includes comprehensive client due diligence processes and knowledge of KYC/KYB/CDD/EDD requirements across various banking sectors. Early career roles include AML Corporate Onboarding Analyst at Royal Bank of Scotland Business and Accounts Assistant positions at CODA AGENCY LIMITED and AEQUITAS ACCOUNTANTS LTD. Kinal holds a Bachelor’s Degree in Accounting and Finance from the University of Hertfordshire.
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