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16 September 2021
Virtual ConferenceDelivered Live (CET Time) & On Demand Afterwards

Satnam Lehal
Deputy Chief Compliance Officer & Head of Financial Crime Compliance at Danske Bank

Profile

Satnam Lehal is Deputy Chief Compliance Officer and Head of Financial Crime for Danske Bank across the Group. He is responsible for Second Line of Defence for AML, CTF, Fraud, Sanctions, ABC and Tax Evasion. He joined the Bank in July 2019. Prior to that, he was a Managing Director at Morgan Stanley where he worked for 10 years. His most recent role there was Head of Financial Crime for EMEA and Asia.

Agenda Sessions

  • How Low Risk are the Nordics?

    10:25