Utpal Patel
Partner at EY
Utpal Patel is a Partner at EY, specialising in transaction monitoring and screening. With over 15 years in AML and sanctions consulting, he has worked with banks around the world on financial crime technology solutions.
We’re moving away from prescribed checklists towards a risk-based approach. You’re still expected to obtain a residential address, but how you verify it is increasingly left to the firm, provided it’s defensible.
Utpal Patel
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