Vimal Tiwari

Vimal Tiwari is a Chartered Accountant and CFA Level III qualified professional who currently heads the Global Compliance Independent Assessment - Securities Services at Citi in London. With over 22 years of overall experience and more than 18 years dedicated to core compliance areas such as AML, advisory, regulatory compliance, and compliance assurance, Vimal has held various key positions throughout their career, including roles at HSBC and ICICI Bank. Vimal's extensive background includes managing compliance for international banking operations and overseeing risk control management in the NRI business sector.