Sash Patel

Sash Patel is a Senior BSA Analyst at Stellar Bank since March 2024, bringing a wealth of experience in anti-money laundering and bank regulatory compliance. Prior to this role, Sash served as an AML Senior Investigator at Capital One from May 2020 to March 2024 and worked as a BSA-AML Specialist at Dallas Capital Bank from February 2018 to May 2020. Sash's earlier experience includes various positions at HSBC Commercial Banking, including CDD Remediation Manager, Relationship Support Associate, KYC Manager, and Premier Relationship Manager, from May 2011 to November 2017. Sash holds a degree in Business Information Technology from the University of Greenwich, completed between 2003 and 2006.