Head of Surveillance Excellence – Group Financial Crime Compliance Standard Chartered Bank
Vishal Oberoi is a leader in the space of client onboarding, business controls and change management with over a decade of experience in driving business transformation initiatives for investment and private banks globally. His areas of specialization include Financial Crime Compliance, Regulatory Change, and AML/KYC. In his current role, Vishal is the Global Head of Surveillance Excellence, Group Financial Crime Compliance for Standard Chartered Bank based in Singapore. Prior to SCB, Vishal has worked in multiple roles with Bank of America Merrill Lynch and Citi in both Hong Kong and New York City.
Check out the incredible speaker line-up to see who will be joining Vishal .