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Sandeep Loshali

Sandeep Loshali

Sandeep Loshali

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Sandeep Loshali - BNP Paribas

Sandeep Loshali

Director, Transaction Monitoring Optimization, BNP Paribas

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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