Aruvin Nathan

Aruvin Nathan is currently the Regional KYC Manager at ING, where they focus on financial crime prevention processes and non-financial KYC risk mitigation for Wholesale Banking in Asia. Previously, they held various compliance roles, including Compliance Officer at Spenmo and Compliance Manager at HBL, where they ensured regulatory and AML compliance. Aruvin has also worked as a KYC Analyst with international institutions such as Crédit Agricole CIB and Westpac, conducting AML analysis and periodic reviews. They hold a Bachelor of Commerce in Banking and Financial Support Services from Murdoch University and are pursuing a Master of Laws in International Business Law at Birmingham City University.