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Bharti Patel

Compliance Professional | AML & KYC Expert | Enhance Due Diligence EDD | FinCrime Specialist

Hyderabad

6+ years of work experience

Cognizant
Aug 202511 mosPresent

India

India Factoring and Finance Solutions Private Limited (A Member of the FIMBank Group)
Aug 20241 yrJul 2025

Delhi, India

India Factoring and Finance Solutions Private Limited (A Member of the FIMBank Group)
Aug 20222 yrs 1 moAug 2024

On-site

IndusInd Bank
Feb 202110 mosNov 2021

Delhi, India

ICICI Bank
Jul 20191 yr 7 mosJan 2021

Delhi, India

Education

Manipal Academy of Higher Education

PG diploma in Banking and Finance, Banking, Corporate, Finance, and Securities Law

Manipal Academy of Higher Education

20181 yr2019

Diploma in computer applications, Computer Software and Media Applications

Dr bhimarao ambedkar institute

20171 yr2018

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Headline

Compliance Professional | AML & KYC Expert | Enhance Due Diligence EDD | FinCrime Specialist

Location

Hyderabad

Work experience

Subject Matter Expert (Fincrime operations) at Cognizant, Aug 2025 - Present · 11 mos, India

Assistant Manager at India Factoring and Finance Solutions Private Limited (A Member of the FIMBank Group), Aug 2024 - Jul 2025 · 1 yr, Delhi, India

Associate at India Factoring and Finance Solutions Private Limited (A Member of the FIMBank Group), Aug 2022 - Aug 2024 · 2 yrs 1 mo, On-site

Service Delivery Manager at IndusInd Bank, Feb 2021 - Nov 2021 · 10 mos, Delhi, India

Privilege Banker at ICICI Bank, Jul 2019 - Jan 2021 · 1 yr 7 mos, Delhi, India

Education

PG diploma in Banking and Finance, Banking, Corporate, Finance, and Securities Law, Manipal Academy of Higher Education

Diploma in computer applications, Computer Software and Media Applications, Dr bhimarao ambedkar institute

Bharti Patel - Subject Matter Expert (Fincrime operations) in Hyderabad | Tal