Shuchi Garg

Lead Business Analyst AML - Digital Banking at Australian Unity

Shuchi Garg, MBA, CBAP, PMP, SAFe is a Lead Business Analyst at Australian Unity focusing on Anti Money Laundering in Digital Banking. With experience in companies like Jetstar Airways, Bupa, National Australia Bank, ANZ, Barclays, HSBC, Wipro Technologies, Omnitech InfoSolutions Ltd., and Tata Communications, Shuchi has a diverse background in business analysis, project management, compliance, and strategy. Holding a Graduate Certificate of Cybersecurity Management and an MBA in Marketing and Strategy, Shuchi's expertise lies in data privacy, cyber controls, risk assessment, compliance management, and customer tax reporting initiatives. An experienced professional with a strong track record in driving strategic initiatives and cost-saving measures across various industries.

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  • Lead Business Analyst AML - Digital Banking

    November, 2022 - present

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