27 - 28 February, 2018
Novotel Singapore on Stevens, Singapore

Vishal Oberoi

Global Head, 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.

2:00 PM PANEL: Building a Comprehensive Financial Crime Risk Framework across Client Onboarding and Surveillance

·      Dovetailing KYC and client onboarding with screening and monitoring processes
·      Breaking silos between financial crime protection and surveillance to establish cross-functional cooperation
·      Formulating an agile surveillance programme in responding to regulatory change and business transformation

Check out the incredible speaker line-up to see who will be joining Vishal .

Download The Latest Agenda