Nishal Patel

Money Laundering Reporting Officer (mlro) at iFAST Global Bank Limited

Nishal Patel is a Deputy MLRO at iFAST Global Bank Limited, bringing experience as an Assistant Manager in the Financial Crime Team at National Bank of Kuwait. With a background in computing and information technology, Nishal has also worked as an Analyst at companies such as Accenture UK and Lloyds Banking Group. Prior to this, Nishal served as an Assistant Manager at United Car & Van Rental.

Location

London, United Kingdom

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iFAST Global Bank Limited

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom providing connectivity to consumers, corporates and financial institutions.


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Employees

51-200

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