Sindhu Vijaykumar

Sindhu Vijaykumar is an experienced financial crime and risk analyst with a strong background in customer due diligence and compliance within the banking sector. Currently at ASB Bank since August 2021, Sindhu has served as a Financial Crime Analyst focusing on sanctions and as a Risk Analyst, managing supplier onboarding processes and providing guidance on supplier lifecycle management. Previous roles at Bank of New Zealand included Client Onboarding Analyst and Remediation Analyst, where Sindhu oversaw customer onboarding and ensured compliance with internal and governmental regulations. Prior experiences at Deutsche Bank, Standard Chartered Bank, and J.P. Morgan involved risk assessment, anti-money laundering analysis, and KYC processes. Sindhu holds a Bachelor of Commerce degree in Accounting and Finance from MES Institute of Management.