Arun Balagi

Arun Balagi is a seasoned Financial Crime Compliance Professional currently working at ING since January 2023. Prior to this role, Arun served as an Assistant Vice President at Deutsche Bank from July 2017 to January 2023, where responsibilities included advising stakeholders on bribery and corruption risks and overseeing due diligence processes related to third-party engagements. Arun's career in financial crime compliance began at Standard Chartered Bank, where roles included FCC Associate and Associate Manager within the Group Financial Crime Intelligence and Investigations Unit, leading a team, performing quality assurance checks on high-risk clients, and preparing Enhanced Due Diligence reports. Arun holds a Bachelor of Engineering in Chemical Engineering from Birla Institute of Technology and Science, Pilani, and has earned diplomas in Governance, Risk and Compliance from The University of Manchester/International Compliance Association, as well as certification as an Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists.