Sunil Patel

Sunil Patel is a seasoned professional in fraud management and compliance with extensive experience in the financial and gaming sectors. Sunil held positions at notable companies including Betfair, Ladbrokes, Luxon Payments, eToro Money, Binance, and WorldRemit, where responsibilities included setting up fraud and AML functions, managing teams, and ensuring compliance with regulatory standards. Skills encompass fraud detection, KYC processes, and transaction monitoring, demonstrating a comprehensive understanding of risk management and customer service enhancement. Currently, Sunil serves as the Head of Fraud Risk Management at Ramp Network.