Pardeep Kumar is a seasoned professional in financial crime and anti-money laundering (AML) with a diverse background spanning several key roles. They served as an Investigator at the NSW Department of Customer Service from 2021 to 2023 and as a Senior Anti-Money Laundering Analyst at Commonwealth Bank from 2018 to 2021. Previously, Pardeep held positions such as Fraud Prevention Manager at Menulog Group Limited and ECDD and KYC Analyst at Western Union Business Solutions. They are currently the Lead Financial Crime at HSBC and a Senior Quality Assurance Analyst at NAB. Pardeep earned a degree from Central Queensland University from 2011 to 2013.
Location
Sydney, Australia
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