Karthick Elangovan Cams

Aml/ctf Operations at Heritage Bank Limited

Karthick Elangovan, CAMS, currently serves as a Research Fellow at Griffith University within the Academy of Excellence in Financial Crime Investigations and Compliance, starting in December 2023. Karthick has been involved with People First Bank in AML/CTF Operations since February 2022, and previously worked as a consultant in Anti-Money Laundering and Counter Terrorism Financing from September 2020 to February 2022. Prior experience includes roles as a Financial Assistant at Universal Shine Enterprises Pty Ltd, Accountant at Ross River Spices Pty Ltd, and Restaurant Manager at Paradise Bar and Café. Karthick began the career in retail at 7-Eleven, holding positions from Store Manager to Retail Assistant from 2009 to 2017. Additionally, Karthick worked at Intelenet Global Services Private Ltd. as an Asset and Finance Executive for Barclays Bank. Educational qualifications include an MBA in Accounting and Finance from James Cook University, a Diploma of Accounting, Auditing and Corporate Law from Holmes Institute, and a Bachelor of Commerce in International Business from Loyola College Chennai.

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