Rahul Oswal

Principal Compliance Officer at Danske Bank

Speaker

As a Principal Compliance Officer at Danske Bank, Rahul is responsible for providing advice, guidance, and oversight on high risk AML/CTF matters across the group. With 15+ years of international experience across the Nordic and Asia Pacific region, Rahul has developed a strong expertise in financial crime prevention and regulation, working with regional and divisional teams to drive forward enhancements and efficiencies.

Rahul holds International Diplomas in Anti Money Laundering and Financial Crime Prevention, and is skilled in Financial Crime Compliance Advisory, anti-money laundering, and financial regulation. He has a thorough understanding of risk management within the contemporary regulatory environment across large legal entities and retail banking sectors.