Suchi Patel is a senior director in K2 Integrity’s Financial Crimes Compliance practice. With more than 14 years of experience in the financial services industry within the banking and FinTech space, both in the UK and UAE, Suchi uses her expertise in financial crime compliance and governance to help regulated financial institutions build robust AML frameworks. With a focus on transaction monitoring, she combines subject-matter expertise with innovative ideas to assist institutions in building processes and procedures to combat financial.
Previously in her career. Suchi has held positions of increasing responsibility at Amazon Payment Services (UAE), most recently as Head of AML Investigations . Before her time at APS, Suchi was a financial crime policy advisor at Metro Bank UK, working closely with the Financial Conduct Authority and Prudential Regulation Authority. Suchi completed 6 years at Metro Bank, having started in Savings and Tax she quickly moved on to Relationship Management and then to Risk Manager for Inward Investments, Money Service Businesses and Embassies. Suchi has a vast amount of experience in both 1st and 2nd line of defence.
Suchi holds an M.Sc. in Financial Crime Compliance and actively aims to stay educated and to take professional courses, she holds various qualifications in AML and Fraud.
In addition to her professional career, Suchi can speak 4 languages and is an integral member of Lions Club, which is a charity organisation helping those less fortunate. This includes providing diabetes testing, education in villages, free healthcare and more.
