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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark

Vinesh Mistry
Sanctions Subject Expert at Handelsbanken
Speaker

Profile

Vinesh Mistry is a legal professional with a Master of Laws and bar admission in Norway. He has extensive experience in financial crime prevention, specializing in international sanctions and anti-money laundering. He has held roles at Handelsbanken, EY, and the Norwegian Tax Administration. His expertise includes sanctions risk assessments, policy development, and implementing compliance frameworks in complex regulatory environments.

Agenda Sessions

  • Sanctions: Laying the foundation for an effective trade based money laundering detection program

    11:30