BNP Paribas
Chandra Sekhar Patro CAMS, ICA is an experienced compliance professional currently serving as Vice President and Head of Compliance Projects at BNP Paribas, focusing on AML model reviews and digital transformation initiatives. Previously, Chandra held the position of Vice President at Deutsche Bank, managing KYC and transformation initiatives for the UK region. With a solid background at HSBC in financial crime compliance and policy implementation, as well as prior roles at Citi and Deutsche Bank in KYC operations and policy, Chandra has demonstrated expertise in risk management and compliance across various financial institutions. Chandra's educational qualifications include a Certified Anti-Money Laundering Specialist designation and a Master's degree in English Literature, among other credentials in anti-money laundering and human rights.
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BNP Paribas
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BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe.