JESSICA PATEL

SENIOR MANAGER

Jessica is a Senior Manager at Plenitude with over 9 years industry experience in Financial Crime Risk and Regulatory Compliance programmes. She holds a BSc (HONS) in Business Information Technology, AgilePM Foundation & Practitioner Certificate and ISEB Certificate in Requirements Engineering.

Jessica has a strong understanding of AML and Sanctions obligations across multiple jurisdictions. She also specialises in policy and standards development, customer name screening, customer risk rating and FCC Target Operating Model development. She has an exceptional track record in building strong relationships with clients to embed change and reduce financial crime risk exposure.

She has worked on multiple Financial Crime Compliance transformation initiatives with Financial Institutions who have been subject to regulatory scrutiny, including Deutsche Bank, HSBC and RBS.