Rishi Patel
About Rishi Patel
Rishi Patel is a KYC Onboarding Analyst at Starling Bank, where he has worked since 2019. He previously held various roles at NatWest Group, including Personal Banker and Branch Compliance Officer, and he holds a Bachelor's degree in Mathematics and Computer Science from London Metropolitan University.
Current Role at Starling Bank
Rishi Patel serves as a KYC Onboarding Analyst at Starling Bank, a position he has held since 2019. In this role, he is responsible for ensuring compliance with Know Your Customer (KYC) regulations. His work involves verifying customer identities and assessing potential risks associated with onboarding new clients. Rishi operates from the City of London, contributing to the bank's commitment to maintaining high standards of customer due diligence.
Previous Experience at NatWest Group
Before joining Starling Bank, Rishi Patel worked at NatWest Group for a total of 12 years. He began his tenure as a Personal Banker from 2007 to 2011, where he provided financial services and support to customers. Following this role, he served as a Branch Compliance Officer and Customer Service Manager from 2011 to 2019. In these positions, he focused on compliance and customer service, ensuring that branch operations adhered to regulatory standards.
Education and Academic Background
Rishi Patel studied at London Metropolitan University, where he earned a Bachelor's degree in Mathematics and Computer Science. His academic journey spanned from 2000 to 2005, equipping him with a solid foundation in analytical and technical skills. This educational background supports his current role in KYC onboarding, where analytical skills are essential for assessing customer information and compliance.