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Arjun Ahluwalia
UK Head of Sanctions at HSBC


Arjun Ahluwalia is the Head of Sanctions Advisory within the Financial Crime Risk function for HSBC UK. He leads a team that provides specialist sanctions advice to the UK bank on matters related to customers and transactions. Arjun joined HSBC in 2016 from Deloitte where he was a management consultant in financial crime and regulatory risk advisory. He advised a wide range of financial institutions, private equity and investment management firms. Arjun was called to the Bar in 2009 and has a wealth of legal experience, having practised in the UK and India.

Agenda Sessions

  • Dealing with Third-Party Payments Risk & Establishing an Appropriate Control Environment


Speakers at this event