Vishal Kirsagar, CAMS, is a Certified Anti-Money Laundering Specialist with over 11 years of experience in Financial Crime risk and Compliance. They have developed expertise in Customer Due Diligence (CDD), Know Your Customer (KYC) processes, and transaction monitoring, particularly within Global Trade and Correspondent Banking. Vishal's career includes roles at leading banks such as HSBC and Deloitte, where they have demonstrated skills in training, operations management, and team leadership. Currently, Vishal serves as an Assistant Vice President at HSBC, focusing on mitigating non-financial risks while ensuring compliance with industry regulations. Vishal holds an MBA in Accounting and Finance and a Bachelor of Commerce from Osmania University.
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