Monika Patel

Financial Crime Manager at Grant Thornton UK

Monika Patel has extensive experience in the financial sector, currently serving as the KYC Quality Assurance and Training Manager at Grant Thornton UK LLP since October 2016. Monika has held various roles within the company, including KYC Quality Assurance and Training Team Leader, Financial Crime Assistant Manager, Financial Crime Executive, and Financial Crime Assistant. Prior to this, Monika worked as a Case Handler at Huntswood from October 2015 to March 2016 and as a Customer Service Advisor at the Royal Bank of Scotland from February 2015 to October 2015.

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Leicester, United Kingdom

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Grant Thornton UK

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Grant Thornton is one of the world's largest professional services networks of independent accounting and consulting member firms which provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sect...


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1,001-5,000

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