Jaiman Patel is a Director, Analyst primarily focused on Compliance Business & Technology Insights in the Business and Technology Insights Function. He has more than 13 years of experience dedicated to compliance and non-financial risk mitigation. Jaiman is focussed on enhancing key processes and helping clients realise strategic developments to ensure risk is appropriately managed and aligned to their business’ profile.
Throughout his career, Jaiman has a track record of working with senior business leaders to help identify and support their goals and compliance-focussed mission critical priorities. Previously, Jaiman was responsible for EMEA-wide compliance regulatory tracking, training and policy at a large US investment bank. Earlier in his career, he held senior roles relating to compliance training and communication for a major logistics company as well as working for a boutique training consultancy with a focus on governance, risk and compliance. These client interactions led to a wide variety of experiences regarding industry, geography and business scale. Jaiman started his career with a mid-tier financial services institution where he was in the Central Compliance function as a compliance and financial crime generalist, where he worked across a range of disciplines in a small team.
Morgan Stanley, Director of Non-Financial Risk Training, Policies and Rules Management, 3 years
Royal Mail, Head of Compliance Training and Communications, 3 years
Eukleia Training Limited, Governance Risk and Compliance Subject Matter Expert, 3 years
Sumitomo Mitsui Banking Corporation Europe, Compliance Officer, 4 years
Corporate Compliance and Ethics
Bachelor’s Degree Law, University of Kent, UK
Measuring ethical culture
Building ethical cultures / cultures of integrity
Creating effective compliance and ethics training and communications
Improving allegations and investigations processes
Enhancing Third-Party Risk Management Processes