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Pallavi Kapale

Senior Financial Crime Officer (2LOD)
Bank of China (UK) Limited
Member since
14 Mar 2021
Location
London
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1
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3
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1
Followed by John Sims, Martha Boyle and 5 others you follow
View Pallavi Kapale's full profile

Groups joined by Pallavi

 

Banking

Banks nowadays are in stiff competition for human resources with fintech. The financial technology sector often offers higher pay. Still, the prospects of many such start-ups are difficult to forecast – they are as likely to occupy a solid niche as they are to go bust. Stable companies in Latvia are only a handful. Primarily, fintech players active in Latvia are headquartered in foreign countries – the United Kingdom, to name one – despite maintaining offices in Riga and employing staff in Latvia

199 opinions 43 members 10 April 2025

 

Financial Risk Management

This network brings together professionals involved in the oversight and management of their company's financial risks and exposures as well as solution vendors, in order to discuss risk issues including interest rate risk, foreign exchange risk and commodity price risk, among others.

160 opinions 36 members 03 April 2025

Pallavi writes about

  • regulation & compliance
  • retail banking
  • financial crime

Pallavi's opinion archive

  • 2024 (3)

Latest groups joined by Pallavi

  • Banking

  • Financial Risk Management

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Pallavi's long read archive

  • 2025 (1)

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