Financial Crime Advisory Lead
, Transaction Banking and Wholesale Digital, Institutional Division,ANZ
Profile / Bio:
Name :Tushar Thakur
Position :Financial Crime Advisory Lead, Transaction Banking and Wholesale Digital, Institutional Division
Education :Bachelor of Commerce and MBA
Work Experience :26+ years’ experience in Banking and Financial Services industry spreading across Institutional sales, product & channel management, 1st line Governance & Control function and last 9 years in Financial Crime compliance. Prior to joining ANZ in 2016, worked with HSBC and ICICI Bank (one of India’s largest private sector Bank).