Satnam LehalDeputy Chief Compliance Officer & Head of Financial Crime Compliance at Danske Bank
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.