Gurpreet Dhaliwal

Gurpreet Dhaliwal is an experienced professional in the field of compliance and risk management, currently serving as an Advisor for AI for Compliance at The Applied AI Company. Previous roles include Chief Compliance Officer at Wio Bank and Head of Payments Compliance for the APAC region at Google. Additionally, Gurpreet holds the position of Payments Sub-committee Member at the Singapore FinTech Association and has significant experience as Senior Vice President at Citi, focusing on Group AML and payment intermediaries in APAC. Gurpreet's educational background includes a degree from the University of Oxford and a Master's from the University of Warwick - Warwick Business School.