Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Vaibhav Kalra

Vaibhav Kalra

Loading
Vaibhav Kalra - NAB

Vaibhav Kalra

Head of AML/CTF & Fraud Risk, NAB

Vaibhav Kalra is a seasoned financial crime and risk executive with over 15 years of experience in risk and compliance across investment, retail, and business banking sectors. Currently, he serves as the Head of AML/CTF & Fraud Risk at National Australia Bank (NAB), where he leads initiatives to combat financial crime, focusing on areas such as anti-money laundering (AML), counter-terrorism financing (CTF), and fraud risk management .

Prior to his current role, Kalra held the position of Consumer Bank Financial Crime Officer and Divisional Money Laundering Reporting Officer (MLRO) at Westpac, where he was responsible for overseeing financial crime compliance within the consumer banking division.

Sessions