Ila Patel

Ila Patel is an experienced compliance professional with a strong background in anti-money laundering (AML) and compliance analysis. Currently serving as Officer BSA AML at Shinhan Bank America since September 2022, Ila has previously held positions at Helaba as a Compliance Analyst and at Bank of India, New York Branch, also as a Compliance Analyst, where responsibilities included transaction monitoring and compliance reviews. Ila's earlier career spans over three decades at State Bank of India, where the focus was on trade finance and foreign exchange transactions. Ila holds a Bachelor's in Science from Ranchi University, specializing in Biology/Biological Sciences.