Suresh Valayaputtur

Financial Crime Analyst at ING Bank Australia

Suresh Valayaputtur CPA is an experienced financial professional with a diverse background in compliance and anti-money laundering roles. Currently serving as a Financial Crime Analyst and Compliance Officer at ING Australia since November 2022, Suresh has previously held positions such as Transaction Monitoring Analyst at Australian Military Bank Ltd and Anti-Money Laundering Analyst at Westpac and Big 4 Bank. Suresh's career began with roles as an Article Assistant at Laxminiwas & Jain - Chartered Accountants and KBS & Associates, later expanding into market research and accounting with EY Sweeney and KPMG Australia. Suresh holds a Master's degree in Accounting from Macquarie University and a Bachelor of Commerce from Hyderabad Freshers Jobs, complemented by CPA certification obtained in 2018.

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ING Bank Australia

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ING personal banking and savings accounts. Great rates on home loans, business accounts and superannuation. A better way of banking.


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Headquarters

Sydney, Australia

Employees

1,001-5,000

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