Loading...
Chief Compliance Officer
Mr. Anand Patel serves as the Chief Compliance Officer at International Merchant Bank Limited, where he oversees the comprehensive AML/CFT compliance program. A seasoned professional with over 19 years of diverse experience, Mr. Patel has excelled in roles such as stockbroker, compliance officer, and investment banker.
He holds a Bachelor of Science degree in Management with concentrations in Finance and Management Information Systems (MIS) from Purdue University, USA. Mr. Patel is also highly credentialed, possessing FINRA certifications including the Series 7 (General Securities Representative), Series 63 (Uniform Securities Agent State Law Exam), and Series 24 (General Securities Principal).
As an active member of ACAMS and a Certified Anti-Money Laundering Specialist (CAMS), Mr. Patel is also certified in the prevention of Trade-Based Money Laundering. Renowned for his critical thinking and effective communication skills, Mr. Patel continues to contribute significantly to the field of compliance and financial regulation.
