Karthik Sriram

Vice President, Financial Crime & Threat Management at ANZ

Karthik Sriram is an experienced professional who has held various leadership roles in the financial crime and threat management sector. From managing sanctions screening globally to overseeing KYC/Customer onboarding operations for multiple countries, Karthik has demonstrated expertise in operational excellence and project management. With a background in finance and marketing, Karthik has also contributed to driving business excellence and quality improvement initiatives within the organizations Karthik has worked for.

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Timeline

  • Vice President, Financial Crime & Threat Management

    April, 2019 - present

  • Assistant Vice President, AML & Sanctions

    September, 2018

  • Assistant Vice President, Kyc/customer Onboarding Asia

    July, 2017

  • Project Lead

    January, 2017

  • Head Of Kyc/customer Onboarding (vp)

    July, 2016

  • Operations Manager, Institutional And Corporate Kyc/customer Onboarding

    July, 2012

  • Quality Excellence Lead & Business Excellence Manager

    October, 2009

  • Senior Officer, Team Lead, Payments And Cash Operations

    September, 2006

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