Vishal Phakey is a seasoned compliance professional with extensive experience in the financial sector. They began their career as a Compliance Analyst at CMC Markets in 2002, and subsequently held the role of Compliance Officer at E*TRADE from 2002 to 2005. Vishal continued to grow their expertise at Credit Suisse, serving as a Director from 2005 to 2025, where they provided compliance advisory for various financial products and managed a team. Currently, they are the Senior Compliance Manager at BBVA, focusing on compliance oversight within the investment banking sector. Vishal holds a Bachelor of Science in Chemistry from King's College London and completed legal studies at The College of Law.
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