Gurpreet Dhaliwal's Location
Singapore
Gurpreet Dhaliwal's Work
- Chief Compliance Officer @ Wio Bank
- Head of Payments Compliance - APAC @ Google
- Startups Accelerator: Sustainable Development Goals - Area Lead (Governance and Risk Management) @ Google
- Payments Sub-committee Member @ Singapore FinTech Association (SFA)
- Senior Vice President - Group AML, Payment Intermediaries and Digital Clients in APAC @ Citi
- Director - Head of Financial Crime Compliance for Correspondent Banking, ASEAN and South Asia @ Standard Chartered Bank
- Vice President - Head of Anti-Bribery and Corruption and Fraud Risk Management, APAC @ Wells Fargo
- Vice President - Anti-Money Laundering, Economic Sanctions and Anti-Bribery and Corruption @ Citi
- Anti-Money Laundering and Counter-Terrorism Financing Officer @ AMP
- Team Leader - Macquarie Funds Group @ Macquarie Group
Gurpreet Dhaliwal's Education
- University of Warwick - Warwick Business School
Masters (Banking)
2020 - 2023 - Macquarie University
Masters
2013 - 2015 - University of Technology Sydney
Bachelors (Banking, Business, Accounting)
2005 - 2008
Gurpreet Dhaliwal's Skills
- AML
- KYC
- Operational Risk
- Financial Risk
- Investment Banking
- Banking
- Risk Management
- Financial Services
- Operational Risk Management
- Fraud
Gurpreet Dhaliwal's Summary
Gurpreet Dhaliwal, based in Singapore, is currently a Chief Compliance Officer at Wio Bank, bringing experience from previous roles at Google, Singapore FinTech Association (SFA) and Citi. Gurpreet Dhaliwal holds a 2020 - 2023 Masters in Banking @ University of Warwick - Warwick Business School. With a robust skill set that includes AML, KYC, Operational Risk, Financial Risk, Investment Banking and more, Gurpreet Dhaliwal contributes valuable insights to the industry. Gurpreet Dhaliwal has 4 emails on RocketReach.
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