Vishal Bance

Vishal Bance is a skilled professional with extensive experience in financial crime compliance. Currently serving as the Director and UK Head of Financial Crime Compliance at BNP Paribas since October 2016, Vishal is also the Deputy Money Laundering Reporting Officer, specializing in areas such as money laundering, terrorist financing, sanctions, tax evasion, bribery and corruption, and fraud prevention. Prior to this role, Vishal worked at Barclays Corporate & Investment Bank from December 2011 to October 2016, where responsibilities included KYC/AML Manager and Relationship Manager. Vishal holds a BSc (Hons) in Business Information Systems from the University of Hertfordshire and A Levels in Business Studies, Economics, and Computer Science from Beal High Sixth Form.