Gurpreet Dhaliwal is a seasoned professional in the compliance and financial crime industry, with extensive experience working in various roles in notable organizations such as Google, Citi, and Standard Chartered Bank. With a diverse educational background in areas such as global central banking, fintech, and international security studies, Gurpreet brings a wealth of knowledge and expertise to his current position as the Chief Compliance Officer at Wio Bank. Throughout his career, Gurpreet has demonstrated a strong commitment to ensuring regulatory compliance and mitigating financial crime risks in the organizations he has served.
January, 2023 - present