Rishi Patel
About Rishi Patel
Rishi Patel is a KYC Onboarding Analyst at Starling Bank in London, where he has worked since 2019. He previously held positions at NatWest Group for over a decade, including roles as a Personal Banker and Branch Compliance Officer.
Work at Starling Bank
Rishi Patel has been employed at Starling Bank as a KYC Onboarding Analyst since 2019. In this role, he is responsible for ensuring compliance with Know Your Customer (KYC) regulations, which involves verifying customer identities and assessing potential risks. His work contributes to the bank's commitment to maintaining high standards of customer due diligence and regulatory compliance. Starling Bank, based in the City of London, is known for its innovative approach to banking and financial services.
Previous Experience at NatWest Group
Before joining Starling Bank, Rishi Patel worked at NatWest Group for a total of 12 years. He served as a Personal Banker from 2007 to 2011, where he assisted customers with their banking needs and provided financial advice. Following this role, he transitioned to the position of Branch Compliance Officer/Customer Service Manager from 2011 to 2019. In this capacity, he ensured compliance with banking regulations and managed customer service operations within the branch.
Education and Expertise
Rishi Patel earned a Bachelor's degree in Mathematics and Computer Science from London Metropolitan University, completing his studies from 2000 to 2005. This educational background provides him with a strong foundation in analytical thinking and problem-solving, which are essential skills in his current role as a KYC Onboarding Analyst. His expertise in mathematics and computer science complements his experience in the banking sector.
Career Timeline
Rishi Patel's career in the banking industry spans over 17 years. He began his journey at NatWest Group in 2007 as a Personal Banker, where he worked for four years. He then advanced to the role of Branch Compliance Officer/Customer Service Manager, serving for eight years until 2019. In the same year, he joined Starling Bank, where he has been working as a KYC Onboarding Analyst for the past five years.