Vivek .

Vivek is a highly motivated AML/CTF and TBML investigator at ANZ Banking Group, with a proven track record in identifying and mitigating financial crime risks. Their expertise encompasses risk assessment, financial crime analysis, and reporting to government agencies, alongside a strong understanding of FATF recommendations and industry best practices. Prior to their current role, they held various positions at ANZ, including Senior Analyst for Home Loans Assessment and Financial Crime Intelligence Lead. Vivek has also pursued comprehensive education in Business and Commerce, achieving notable academic success.