Tushar Thakur has over 8 years of experience as a Financial Crime Advisory Lead and MLRO at ANZ, where they provided leadership and guidance to enhance compliance with AML/CTF and Sanctions policies. Prior to ANZ, Tushar held various managerial roles at ICICI Bank and HSBC, focusing on financial crime compliance and institutional sales. They have a proven track record of implementing solutions to mitigate financial crime risks and promoting a culture of compliance within organizations. Tushar is passionate about empowering stakeholders to make informed decisions regarding financial crime risks.
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