Vishal Mulchandani
ICA-qualified compliance and financial crime expert skilled in AML, KYC, and client onboarding.
Gibraltar
Full time/Project based
On-site/Hybrid
ICA qualified compliance and financial crime professional with extensive experience in AML regulated sectors, specializing in KYC, CDD/EDD, and risk-based...
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My Career Journey
1/3
Century 21 Estate Agents
Sales & Lettings Manager
Jan 2021 - Present | 5y 8m
Gibraltar, GI
Conducted client onboarding for property sales and rentals in line with AML regulatory requirements. Collected, reviewed and maintained KYC documentation for individual and corporate clients. Supported...
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Vertex Gifts
Managing Director
Jan 2018 - Jan 2021 | 3y
Gibraltar, GI
Oversaw operational controls including invoicing, payments and financial record keeping. Maintained customer and supplier documentation and internal administrative controls. Ensured structured financial...
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Strand Hotel
Managing Director
Jan 1999 - Jan 2018 | 19y
Mumbai, IN
Responsible for overall business operations, financial oversight and governance. Coordinated licensing, tax, payroll and regulatory obligations. Implemented internal controls to improve operational transparency...
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Problem Solving
Calmness Under Pressure
Professional Networking
Most proud of (2/3)
1st
Received positive feedback from OFT officers praising the sales team’s compliance and diligence
2nd
routine checks, reflecting strong operational controls.
Career Highlights
1/1
Carrer move
Relocation
Gibraltar, GI, 2018
Adapted to new professional environments through international relocation, developing strong...
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My values
Ethical Behavior
Collaboration
Customer Loyalty
Responsibility
Teamwork
Education
University of Mumbai
Master of Commerce (M.Com), Business Management
1998
H.R. College of Commerce and Economics, Mumbai
Bachelor of Commerce (B.Com)
1996
Certifications & Qualifications
Certificate in Financial Crime and Regulatory Compliance
International Compliance Association (ICA)2026
Language(s) I speak
English
Fluent
Spanish
Intermediate