Ferhan Patel
Personal Information
Organization / Workplace
Founders InstituteLocation
Montreal, Canada Area CanadaOccupation
Ferhan Patel: Payments & FinTech ProfessionalIndustry
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