Payal Jain

Payal Jain is a finance professional with experience in the banking sector, having worked as a Payments Analyst at Novatti Group from February to October 2021, where compliance with AML/CTF legislation and daily bank reconciliations were key responsibilities. Following this, Payal served as an AML/CTF Analyst at ING Australia from October 2021 to November 2022, focusing on transaction monitoring, investigations, and onboarding support. Currently, Payal holds the position of KYC Identity Verification Agent at ANZ since November 2022. Academic qualifications include a Bachelor's Degree in Business Management with a focus on Finance from Jain (Deemed-to-be University) and a Master's degree in Banking & Finance from Monash University, complemented by a dual Honors degree in Marketing from the Chartered Institute of Marketing.