Sheila Patel, FICA Certified Professional

Compliance Manager at Perenna

Sheila Patel is a FICA Certified Professional with extensive work experience in compliance and risk assurance. Sheila most recently worked as a Compliance Manager at Perenna, starting in August 2022. Prior to that, they served as a Compliance Lead - Monitoring and Assurance at Enra Specialist Finance from September 2021 to August 2022.

Sheila has also held positions at Gatehouse Bank plc, where they worked as a Compliance Manager from February 2020 to August 2021 and again from February 2019 to July 2019. Sheila served as a Risk Assurance Manager | Banking Division at Close Brothers from July 2019 to January 2020.

Before that, they were a Compliance Manager at United Trust Bank Limited from September 2017 to October 2018. Prior to that, they worked at Wonga as a Compliance Assurance/Monitoring Senior Manager from January 2015 to August 2017.

Sheila's earlier experience includes roles at GE Capital, where they served as the GE Capital International Business Compliance Manager from June 2013 to December 2014, and as the GE Money Home Lending Compliance Monitoring Officer/Manager from August 2001 to May 2013.

Sheila Patel, a FICA Certified Professional, has a diverse education history. Sheila holds a Diploma in Compliance and is a Fellow of the International Compliance Association. Additionally, they have a Bachelor's Degree in Commerce from Bangalore University and obtained a Diploma in Public Relations and Media Communications from Bharatiya vidya bhavan. Within their education history, it is specified that they hold a Bachelor's Degree in Commerce, but the field of study for this degree is not provided.

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Timeline

  • Compliance Manager

    August, 2022 - present