This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

RiskMinds International
17 - 20 November 2025
InterContinental O2London

Vishal Oberoi
Group Head of Compliance at Nexi
Speaker

Profile

As the Group Head of Compliance at Nexi and their Chief Risk and Compliance Officer for the Nordics, I specialize in resilient compliance and risk frameworks that enable sustainable growth. My expertise spans financial crime compliance, operational risk, regulatory transformation, and cultural change, with a focus on balancing innovation with trust and integrity.

Over the past 20 years, I have held various leadership positions at Standard Chartered, Bank of America Merrill Lynch and Citi across Europe, Asia, and the Americas. I have led large-scale compliance and risk programs in both the first and second line of defence, guided organizations through complex regulatory environments, and partnered with executive teams to embed governance and ethical practices into core business strategy.

Beyond my primary role, I am passionate about fostering future-fit, diverse and high-performing teams, shaping the next generation of leaders in compliance and risk management.

Agenda Sessions

  • Regulatory volatility and fragmentation: 2025 learnings and strategies ahead

    09:00