Anjna Patel

KYC & AML Manager at Nvayo Limited

Anjna Patel is an accomplished professional with extensive experience in financial crime risk management and compliance, currently serving as the Founder of Kara Creations Ltd since January 2018 and as KYC & AML Manager at Nvayo Limited since January 2020. Anjna's prior roles include Financial Crime Consultant at Plenitude Consulting, and positions in payments and treasury management at Close Brothers Asset Management, ING, Raphaels Bank, First Rate FX, Metro Bank PLC, and Banco Santander, demonstrating a strong background in payments, cash management, and customer service. Anjna has consistently worked to mitigate financial crime risks, ensure regulatory compliance, and enhance operational efficiency within various financial institutions.

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