Vishal Oberoi

Vishal Oberoi has held various significant roles in the banking and financial sector. Vishal is currently serving as the Chief Compliance Officer at Nets and the Group Head of Compliance at Nexi Group. Prior to these positions, they worked at Standard Chartered Bank, where they served as the Managing Director, Chief Risk Officer for Group Functions and also held roles such as Chief of Staff to the Group Chief Operating Officer and Global Head of Surveillance Process, Controls, and Quality Management in the Group Financial Crime Compliance department. Before joining Standard Chartered Bank, Vishal worked at Bank of America Merrill Lynch as Vice President of Business Controls in the Investment Banking division and at Merrill Lynch as Vice President, Business Manager in the Private Banking and Investments Group in North America. Vishal began their career at Citi as a Business/Marketing Manager for the South Asian Segment. Overall, Vishal has a wealth of experience in compliance, risk management, and operational roles in the banking industry.

Vishal Oberoi holds a B.Tech degree in Electronics and Telecommunications Engineering from Jawaharlal Nehru Technological University. In addition to their degree, Vishal has obtained several certifications throughout their career. Vishal received the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in February 2017. In July 2016, they also earned the ICA Specialist Certificate in Correspondent Banking AML from the International Compliance Association. Furthermore, in July 2019, Vishal obtained the Verified International Academic Qualifications certification from the World Education Services (WES). Most recently, in December 2021, they obtained the Operational Risk certification from the Institute of Risk Management.