---
title: "Bharti Patel - Subject Matter Expert (Fincrime operations) in Hyderabad | Tal"
description: "Meet Bharti Patel, Compliance Professional | AML & KYC Expert | Enhance Due Diligence EDD | FinCrime Specialist based in Hyderabad."
image: "https://tal.club/meet/bharti-patel/share-image"
---

# Bharti Patel on Tal

## 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

[View the original profile](https://tal.club/meet/bharti-patel)

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