Vatsal Kumar has over 18 years of experience in technology and compliance, with a distinct focus on financial crimes, anti-money laundering (AML), and data privacy. Vatsal held various key roles, including Director of Corporate Technologies at Visa, where they led the Compliance IT team to enhance customer due diligence and sanctions screening solutions. They previously served as Vice President in the Operational Risk Department at Bank of the West and as a Manager at Deloitte & Touche, where Vatsal improved regulatory compliance across multiple industries. Vatsal earned a Master’s degree in Industrial and Systems Engineering from the University of Southern California and a Bachelor’s degree in Computer Engineering from the University of Mumbai. Currently, Vatsal is part of the Advisory team in the Financial Crimes Unit at PwC.
This person is not in the org chart
This person is not in any teams
This person is not in any offices