
Amit Patel
No headline available | Leicester, Leicester, United Kingdom
*50 free lookup(s) per month.
No credit card required.
Amit Patel’s Emails am****@sa****.co
Amit Patel’s Phone Numbers 1754569****
Social Media
Amit Patel’s Location Leicester, Leicester, United Kingdom
Amit Patel’s Expertise Financial Crime Compliance Consultant- Enhanced Due Diligence (Customer Escalation Team) at Santander UK
Amit Patel’s Current Industry Santander
Amit
Patel’s Prior Industry
Santander
|
Cahoot
|
Banco Santander
|
Barclays
Not the Amit Patel you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience

Santander
Financial Crime Compliance Consultant- Enhanced Due Diligence (Customer Escalation Team)
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Barclays
Investment Fraud Deputy Team Leader
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays
Process Analyst
Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays
Fraud Investigator
Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Banco Santander
Fraud Investigator
Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Cahoot
Customer Service Team Coordinator
Wed Mar 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Santander
Financial Crime Compliance Consultant- Enhanced Due Diligence (Customer Escalation Team)
— Present