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Neha Patel

Neha Patel

Followers of Neha Patel328 followers
location of Neha PatelHong Kong, Hong Kong SAR

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  • Timeline

  • About me

    Anti-Money Laundering | Compliance

  • Education

    • International Compliance Association

      2016 - 2017
      Diploma Governance, Risk and Compliance

      Activities and Societies: - Understanding governance, risk and compliance - Ethics, Integrity and organisational culture: taking GRC to the next level - Understanding the complete regulatory environment - How to use corporate governance to enhance your firm’s performance - Managing regulatory risk for the benefit of your firm - Role of the compliance Function - How to design and build world-class GRC systems and controls - Protecting a firm from the risk of financial crime

    • University of Illinois at Chicago

      2007 - 2011
      BA Psychology

    • Adlai E Stevenson High School

      2003 - 2007
      High School Diploma High School/Secondary Diplomas and Certificates

      ACT Testing (UK A Level equivalents)

    • The London Institute of Banking & Finance

      2013 - 2014
      Ifs University College Certificate if Retail Banking Business of Conduct

      -

  • Experience

    • HSBC

      Jul 2012 - Aug 2017

      • AML Risk Officer

        May 2015 - Aug 2017

      • Personal Banking

        Jul 2012 - Apr 2015

    • Visa

      Oct 2017 - Mar 2018
      AML & Compliance Officer

    • Gallagher

      Apr 2018 - Sept 2018
      Financial Crime Specialist

    • Acrisure Re

      Oct 2019 - Oct 2020
      Compliance Specialist - FinCrime

    • EDF Trading

      Jan 2022 - Sept 2023
      Financial Crime Officer

  • Licenses & Certifications

    • Diploma in Governance, Risk and Compliance

      International Compliance Association
      Oct 2016