Ferhan Patel

10 Followers

2 SlideShares 10 Followers 27 Folgens

2 SlideShares 10 Followers 27 Folgens

Senior Financial/Technology Executive with deep strategic and operational knowledge and 10+ years experience in international payments market. Specialties: • Credit, Debit & Prepaid Cards • ACH, EFT & Direct Debits • SEPA Credit Transfers & Direct Debits • E-wallets & Stored Value • Online Banking & Push Payments • Alternative Payments • Card Not Present & E-commerce • Retail Foreign Exchange • Backoffice Operations and Automation • PCI-DSS Compliance • Regulatory AML Compliance • OFAC/BSA/AML/FINTRAC/FINCEN/FCA • Risk Management • Card Issuing / BIN Sponsorship • Merchant and ATM Acquiring • PSP/Payment Facilitator model structuring • E-Money and Payment

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Senior Financial/Technology Executive with deep strategic and operational knowledge and 10+ years experience in international payments market. Specialties: • Credit, Debit & Prepaid Cards • ACH, EFT & Direct Debits • SEPA Credit Transfers & Direct Debits • E-wallets & Stored Value • Online Banking & Push Payments • Alternative Payments • Card Not Present & E-commerce • Retail Foreign Exchange • Backoffice Operations and Automation • PCI-DSS Compliance • Regulatory AML Compliance • OFAC/BSA/AML/FINTRAC/FINCEN/FCA • Risk Management • Card Issuing / BIN Sponsorship • Merchant and ATM Acquiring • PSP/Payment Facilitator model structuring • E-Money and Payment

artificial intelligence technology ai water clean water nonprofit philanthropy