DP

Dipesh Patel

Director, Compliance & Regulatory Strategy, EMEA at Flywire

Dipesh Patel is a seasoned professional with extensive experience in compliance and regulatory strategy, currently serving as the Director of Compliance & Regulatory Strategy for EMEA at Flywire since May 2022. Previous roles include Senior Manager and Independent Compliance Consultant at fscom, and Regulatory & Compliance Director at Flywire, where Dipesh managed regulatory compliance projects and drove compliance frameworks. Dipesh has held significant positions in compliance, including Head of Compliance and MLRO at eurochange, MLRO and Group Nominated Officer at Earthport, and European Compliance Director at AFEX, overseeing compliance for multiple jurisdictions. Dipesh's career began in banking with positions at Barclays Wealth and Investment Management, honing skills in corporate account management and international payments. Dipesh holds a Bachelor's Degree in Business/Commerce from Middlesex University.

Links



Teams

This person is not in any teams