Ankur Garg has extensive experience in financial compliance and management, currently serving as a Money Laundering Reporting Officer in Financial Crime Compliance at ING since April 2022. Prior roles include Area Manager, Branch Manager, Management Trainee, and Assistant Branch Manager at ALDI Stores Australia from October 2018 to July 2020, as well as a Banking Consultant at ANZ from December 2020 to May 2021. Ankur also worked as a Transaction Monitoring Analyst at Commonwealth Bank from September 2021 to April 2022 and as a KYC Analyst in Financial Crime Risk Management at Genpact from May 2021 to September 2021. Ankur holds a Bachelor of Accounting and Finance from the University of Western Sydney, earned between 2008 and 2011.
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