fscom, one of the leading compliance firms for the regulated sector in the UK and Ireland is continuing to expand its Payments Team with the appointment of a new senior manager, Dipesh Patel.
Dipesh Patel has over 18 years’ experience in the financial services sector, with particular expertise in supporting payments and FX firms. He has worked for a wide range of payments institutions over the years within multi-jurisdictional organisations with differing regulatory obligations.
He has held senior compliance management positions for significant players in the non-bank payments sector over the previous fourteen years and therefore brings with him an insider view of the issues facing the payments and FX industry. He understands the drivers of internal stakeholders as well as the expectation of the regulator and will bring this insight to advising clients on commercially viable solutions that ensures regulatory compliance.
Dipesh is based in London and will work closely with Alison Donnelly, Director in fscom who leads the payments team.
Alison commented “We are delighted to welcome Dipesh to the growing fscom team. Despite the pandemic, we continue to see strong demand for our services and the addition of Dipesh with his unique expertise and first-hand experience in industry only strengthens our value proposition in the market as the ‘go to’ firm for payments in the UK and Ireland.”
Jamie Cooke, Managing Director continued “Dipesh is a welcome addition to the team, he brings with him a wide array of experience and expertise in the payments and FX industry and his appointment follows a number of other appointments across the firm as we enter 2021. We also welcome Jayne Donnelly, Compliance Associate in the Payments Team and Richard Dunlop, Compliance Associate in the financial crime team.”