Nilesh Patel

Nilesh Patel is an experienced compliance professional with a strong background in financial institutions, currently serving as Compliance Manager - FIU at Interactive Brokers since March 2020. Nilesh's responsibilities include conducting supervisory reviews, managing investigative reports, and ensuring adherence to AML and KYC policies. Prior to this role, Nilesh held positions at HSBC as a Senior Investigator focused on AML analysis and at Northern Trust Corporation in financial reporting and securities operations. Nilesh's career began at Citigroup as a Business Process Analyst. Nilesh holds a Bachelor of Science in Finance from the University of Illinois Chicago and an Associate's degree in Business Administration from Harper College.