Rupal Patel is a Chief AML & Sanctions Processing Specialist at Nordea, bringing over 11 years of experience in the banking and financial sector, specializing in AML risk and financial crime prevention. Previously, Rupal held roles as an Anti-Money Laundering Expert at Swedbank Corporates & Institutions and as an Operations Manager at Axis Bank, focusing on compliance, KYC remediation, and customer relations. Rupal has also worked as a Consultant at Amendo and served as a Värdepapper Administratör at Skandia. Rupal holds a Master’s Degree in Finance and Control from Punjabi University and is currently pursuing further education at Stockholm University.
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