Personal Information
Organization / Workplace
Montreal, Canada Area Canada
Occupation
Ferhan Patel: Payments & FinTech Professional
Industry
Finance / Banking / Insurance
Website
http://www.ferhanpatel.comAbout
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
Contact Details
