• ANZ

  • Dima Reingold

Dima Reingold

Control Execution Lead, Financial Crime Threat Management Operational Excellence at ANZ

Dima Reingold is a seasoned professional in business governance and compliance, currently serving as a Senior Manager at ANZ since September 2021, following a progression from Manager in the same department. Prior experience includes roles as a Senior Associate at National Australia Bank and Senior Insolvency Accountant at SV Partners. Dima also worked as a Consultant in Forensic and Risk Services at PKF Melbourne and as an Insolvency Accountant at PCI Partners. Dima holds dual Bachelor's Degrees in Banking and Finance, and Accounting from Monash University, complemented by professional qualifications from FINSIA and CPA Australia, as well as a Certificate in Investigative Services from ASSI International.

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ANZ

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Australia and New Zealand Banking Group Limited provides a range of banking and financial products and services. The Company's segments include Australia; New Zealand; Institutional; Asia Retail & Pacific; Wealth Australia, and Technology, Services and Operations (TSO) and Group Centre.


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10,000+

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