Viral Patel

Background

About Viral Patel

Highly accomplished and results-oriented Risk Management and AML Professional offering over 25 years of comprehensive experience within diverse financial services environments. Proven expertise in developing and implementing robust risk frameworks, ensuring rigorous regulatory compliance, and driving significant operational efficiencies. Adept at providing strategic oversight and operational leadership across a broad spectrum of risk and AML functions, including Transaction Monitoring, Screening, Regulatory Reporting, Customer Risk Rating, and Enhanced Due Diligence (EDD) workflows. Possesses a strong track record of leading cross-functional teams, collaborating effectively with senior leadership and stakeholders, and managing complex risk processes to align with business objectives, mitigate potential risks, and cultivate a culture of transparency, compliance, and accountability. Recognized for exceptional communication, problem-solving, and leadership skills, consistently managing and developing teams to achieve organizational goals and navigate demanding regulatory landscapes.