Suman Giri

Suman Giri is an experienced professional in financial crime compliance, currently serving as the AML Compliance Manager at ING Australia since May 2022. Prior roles include Manager in Forensic at KPMG Australia, Manager of AML/CTF at Westpac, and Senior Associate at PwC Australia within Financial Crime and Forensics Services. Suman's career began as a Transaction Specialist at Gateway Bank and includes significant positions in AML/CTF analysis and operational roles at Commonwealth Bank and Western Union. Educational qualifications include a Master of Business Administration from Charles Darwin University and a Bachelor's degree from Cardiff Metropolitan University.