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Suchita Patel
Head of Risk, Amazon
Dubai, UAE
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Experience
- Jun, 2022 - Present
- Dubai, UAE
Head of Stategic Operational Risk and Aml Investigatiobs
Amazon
- Jan, 2017 - Mar, 2022
- London, United Kingdom
Financial Crime (Risk and Compliance) Policy Advisor
Metro Bank
Education
- Sep, 2019 - Sep, 2022
Other, Financial crime
University of Manchester, England, United Kingdom
IT Skills
AML, SIP, GAP Analysis, Independent Component Analysis
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