Samoj Panicker is an experienced professional in compliance surveillance and data analytics, currently serving as the Head of Customer Monitoring and Detection at ANZ since 2025. Previously, Samoj held several key positions, including Head of Compliance Surveillance Data and Analytics and Director of FCC Analytics at Standard Chartered Bank, and Director of Risk and Analytics at CRISIL Global Research & Analytics. With a solid educational background, Samoj holds a PhD in Business Administration from Bharathiar University and a Post Graduate Program in Artificial Intelligence and Machine Learning from The University of Texas at Austin. Samoj also garnered valuable expertise as a Programmer Analyst at Cognizant Technology Solutions and an Analyst at Barclays Capital early in their career.
This person is not in any teams
This person is not in any offices