Jay Patel

Jay Patel: Email & Phone Number

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AML Compliance Analyst at Jack Filled Foreign Exchange Inc|Scarborough, Ontario, Canada

Position:

AML Compliance Analyst at Jack Filled Foreign Exchange Inc

Location:

Scarborough, Ontario, Canada

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Last updated: 2026-05-29
Updated: 2026-05-29

Found email addresses for Jay Patel:

Business emails:
Personal emails:
j***@jackfilledforex.com,
p***@yahoo.ca

Found phones for Jay Patel:

+1-514-***-**01,
+1-306-***-**89,
+1-778-***-**52
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Work Experience 9 years

AML Compliance Analyst at Jack Filled Foreign Exchange Inc

Jan 2023 - Current

Customer Service Representative at Jack Filled Foreign Exchange Inc

Oct 2021 - Dec 2022

Accountant & Tax Assistant at Hitesh Gohel & Co.

Jun 2017 - Sep 2018

Jay Patel started working in 2017, then the employee has changed 1 company and 2 jobs. On average, Jay Patel works for one company for 1 year 11 months.

Jay is proficient in English, Gujarati, and Hindi. Their professional focus is Account Reconciliation, Analytical Thinking, and Anti-Money Laundering across 3 core areas.

Jay holds Foundation in AML and KYC certifications.

Education

Postgraduate Degree at Loyalist College

Master of Commerce at Gujarat University

Bachelor of Commerce - BCom at Gujarat University

Frequently Asked Questions

What is Jay Patel's email address?

SignalHire found verified email addresses for Jay Patel, both business and personal. Their business email is **@jackfilledforex.com, and personal emails include j***@aol.com, j***@jackfilledforex.com, and p***@yahoo.ca.

What is Jay Patel's phone number?

SignalHire found multiple verified phone numbers for Jay Patel: +1-604-***-**40, +1-514-***-**01, and +1-306-***-**89.

How do I contact Jay Patel at Jack Filled Foreign Exchange Inc?

You can reach Jay Patel through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jay Patel's professional background?

Jay Patel has 9 years of professional experience. They have held roles including Customer Service Representative, and Accountant & Tax Assistant at companies such as Jack Filled Foreign Exchange Inc, and Hitesh Gohel & Co.. Their education includes Postgraduate Degree from Loyalist College, and Master of Commerce from Gujarat University.

Is Jay Patel's contact information up to date?

Yes. Jay Patel's SignalHire profile was last updated on 29 May 2026, reflecting their current position as AML Compliance Analyst at Jack Filled Foreign Exchange Inc in Scarborough, Ontario, Canada.

Jay Patel Namesakes

Name
Company
Position
Jay Patel
Quality Control Executive
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JAY PATEL
Service Engineer
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Jay Patel
Junior Software Engineer
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