Shivam Patel

Shivam Patel is a seasoned professional in data analytics and financial crime management, currently serving as a Senior Associate at Forensic Risk Alliance since November 2021, after progressing from an Associate position. Previously, Shivam worked at Capital On Tap from March 2018 to November 2021 in various roles including Financial Crime Manager and Business Analyst Financial Crime. Earlier experience includes a position in FX Services & Trade Finance at Ebury, a Vice President role at the UEA Law Society, and participation in a Vacation Scheme at Clyde & Co focused on corporate oil and gas. Shivam holds a Bachelor of Laws (LLB) from the University of East Anglia, a Business Analytics degree from Harvard Business School Online, and a foundation degree in Law from the University of Exeter, alongside completing the International Baccalaureate at ACS Hillingdon International School.