Banking Circle
Payal Ruparel has extensive experience in compliance and KYC roles across various financial institutions. Currently serving as KYC Refresh & QC Lead and KYC Refresh & Remediation Lead at Banking Circle, Payal has previously held positions such as KYC Team Leader at Promontory (a Business Unit of IBM) and Senior Compliance Analyst at Walkers. Earlier career roles include Senior KYC Analyst at ICBC Standard Bank Plc and Senior Conflicts & Compliance Analyst at Clyde & Co. Payal Ruparel earned a Bachelor of Laws (LLB) degree in Law from the University of Hertfordshire between 2009 and 2012.
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Banking Circle
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Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.