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Danske Bank appoints Satnam Lehal to lead its efforts to combat financial crime

In July, Satnam Lehal will join Danske Bank as Head of Financial Crime, a unit responsible for supporting Danske Bank in preventing money laundering, terrorist financing, fraud, bribery and corruption and ensuring strict adherence to sanctions and embargoes requirements.

Satnam Lehal, aged 41, joins Danske Bank from Morgan Stanley in London where he has worked since 2009, most recently as Managing Director responsible for Financial Crime across EMEA and Asia.

He will report directly to Philippe Vollot, Danske Bank’s Chief Compliance Officer who is also a member of the Executive Board.

"The appointment of Satnam Lehal reinforces Danske Bank’s commitment to combat financial crime. His extensive experience will be crucial in supporting our progress in the implementation of an effective financial crime risk framework across Danske Bank," says Philippe Vollot.

Danske Bank

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