Vishal Oberoi
Group Head, Compliance @Nexi Group
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WORK HISTORY
Group Head, Compliance @Nexi Group
London, GB
Listed on the Italian Stock Exchange and present in over 25 countries, Nexi is a leading European paytech that delivers digital payment solutions to over 3 million merchants across the continent.In my role as Group Head of Compliance, I am responsible for the group compliance framework, including oversight and enablement of the Compliance programs across our portfolio companies
EDUCATION
Jawaharlal Nehru Technological University
B.Tech, Electronics and Telecommunications Engineering
SKILLS
ABOUT VISHAL OBEROI
Compliance/FinCrime/Risk Leader, with deep domain experience in AML/Sanctions, Regulatory Compliance, Operational Risk. • 20 years of experience in executive roles across global banking and payments in UK/Europe, Asia, Middle East and the Americas. • Demonstrable delivery in establishing and uplifting groupwide compliance and risk programs, standing up effective control environments, turning around regulatory remediation and controls transformation programs. • My mission is to build and run control functions that both enable and protect business, and that evolve into dynamic, competitive differentiators for enterprises.
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