Darshan Bhana

Darshan Bhana has held various roles in the finance industry, beginning as a Regulatory Support Officer at Auckland Council and transitioning to Lending Assessor at Go Car Finance. With a strong educational background from The University of Auckland and Lynfield College, Darshan's expertise in customer service, regulatory compliance, and financial analysis is exemplified in roles such as Anti-Money Laundering Analyst at tic company and their current position as Associate KYC Analyst at ASB Bank. Through meticulous analysis, data collection, and customer support, Darshan consistently ensures compliance with AML/CFT regulations and provides valuable insights for customer risk assessments and due diligence processes.