Arun Khanna Email
Financial Crime Advisory Lead and MLRO | Transaction Banking and Wholesale Digital @ ANZ
Arun Khanna's Location
Melbourne, VIC, AU
Arun Khanna's Work
- Financial Crime Advisory Lead and MLRO | Transaction Banking and Wholesale Digital @ ANZ
- Financial Crime Advisory Lead and MLRO (Coverage | Corporate finance | Ops)- Institutional Bank @ ANZ
- Associate Director, Group Financial Crime Risk Governance @ NAB
- Associate Director - Fin. Crime | Enterprise Controls Assurance @ NAB
- AD - Credit Centre of Excellence @ Standard Chartered Bank
- VP - KYC Strategy | Commercial Banking @ Lloyds Banking Group
- Consultant, Strategic Programs - CDD @ Standard Chartered Bank
- Business Improvement Analyst - Enterprise Services and Transformation @ NAB
- Project Consultant | Unsecured Lending Review Program @ NAB
- Business Analyst | SME - Unsecured Personal Loans @ NAB
Arun Khanna's Education
- Delhi University
Bachelor of Commerce
2002 - 2005
Arun Khanna's Skills
- Banking
- Business Process Improvement
- Commercial Banking
- Credit
- Financial Risk
- Retail Banking
- Loans
- Credit Risk
- Credit Analysis
- Risk Management
Arun Khanna's Summary
Arun Khanna, based in Melbourne, VIC, AU, is currently a Financial Crime Advisory Lead and MLRO | Transaction Banking and Wholesale Digital at ANZ, bringing experience from previous roles at ANZ, NAB, National Australia Bank and Standard Chartered Bank. Arun Khanna holds a 2002 - 2005 Bachelor of Commerce @ Delhi University. With a robust skill set that includes Banking, Business Process Improvement, Commercial Banking, Credit, Financial Risk and more, Arun Khanna contributes valuable insights to the industry. Arun Khanna has 3 emails on RocketReach.
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