Ritu Bhandari Email & Phone Number
Co-Founder and Partner @ Platinum AML
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Ritu Bhandari Location
- Sydney, NSW, AU
Ritu Bhandari Work
- Co-Founder and Partner @ (May 2025 - Present)
- General Manager, Financial Crime, Risk @ (April 2023 - April 2025)
- Non-Executive Director @ (August 2022 - May 2023)
- Head of Group Financial Crime Frameworks, Intelligence and Regulatory Affairs @ (October 2020 - March 2023)
- Deputy Group MLRO @ (August 2018 - March 2023)
- Risk Executive, Group Financial Crime Compliance @ (June 2015 - October 2016)
- Head of Financial Crime Policy and Regulatory Engagement @ (October 2016 - July 2018)
- Manager - Director (A and g), Enforcement @ (August 2008 - June 2015)
Ritu Bhandari Education
- Macquarie University
- University of Sydney
- College of Law
- AGSM @ UNSW Business School
- Australian Institute of Company Directors
Ritu Bhandari Skills
- Anti Money Laundering
- Legal Compliance
- Regulatory Compliance
- Compliance Management
- Regulatory Analysis
- Legal Writing
- Report Writing
- Team Leadership
- Team Management
- Government
- Policy
- Risk Management
- Corporate Governance
- Stakeholder Engagement
- Strategic Planning
- Analysis
- Stakeholder Management
Ritu Bhandari Summary
- Ritu Bhandari, based in Sydney, NSW, AU, is currently a Co-Founder and Partner at Platinum AML. Ritu Bhandari brings experience from previous roles at The Star Entertainment Group, ICMEC Australia and Westpac. Ritu Bhandari holds a Macquarie University. With a robust skill set that includes Anti Money Laundering, Legal Compliance, Regulatory Compliance, Compliance Management, Regulatory Analysis and more. Ritu Bhandari has 1 emails and 1 mobile phone numbers on RocketReach.
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