• ANZ

SN

Sonal Narsey

Lead, AML/TBML/CB Investigations

Sonal Narsey has extensive experience in compliance, risk control, and regulatory analysis across various industries, with notable positions including Compliance Manager at ANZ and Senior Risk Control and Compliance Officer at SOCAR Trading (Canada) Ltd. Sonal's career includes roles such as Regulatory Analyst at the Alberta Securities Commission, Financial Investigator at ASIC, and Senior Internal Controls Analyst at SMART Technologies. Educational qualifications include a Graduate Diploma in Chartered Accounting from the Institute of Chartered Accountants and a dual degree in Business (Management) and Engineering (Computer Systems) from RMIT University.

Location

Melbourne, Australia

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