Ritu Bhandari's Location
Sydney, NSW, AU
Ritu Bhandari's Work
- General Manager, Financial Crime @ The Star Entertainment Group
- Non-Executive Director @ ICMEC Australia
- Head of Group Financial Crime Frameworks, Intelligence and Regulatory Affairs @ Westpac
- Deputy Group MLRO @ Westpac
- Head of Financial Crime Policy and Regulatory Engagement @ Commonwealth Bank
- Risk Executive, Group Financial Crime Compliance @ Commonwealth Bank
- Senior Manager - Director (A and g), Enforcement @ AUSTRAC
- Manager - Senior Manager (A and g), Enforcement @ AUSTRAC
Ritu Bhandari's Education
- Macquarie University
Bachelor of Business Administration/ Bachelor of Laws
- University of Sydney
Masters of Law
- College of Law
Graduate Diploma of Legal Practice
- AGSM @ UNSW Business School
Graduate Diploma of Management
- Australian Institute of Company Directors
Governance Foundations for Not-For-Profit Directors
Ritu Bhandari's Skills
- Anti Money Laundering
- Legal Compliance
- Regulatory Compliance
- Compliance Management
- Regulatory Analysis
- Legal Writing
- Report Writing
- Team Leadership
- Team Management
- Government
Ritu Bhandari's Summary
Ritu Bhandari, based in Sydney, NSW, AU, is currently a General Manager, Financial Crime at The Star Entertainment Group, bringing experience from previous roles at ICMEC Australia, Westpac and Commonwealth Bank. Ritu Bhandari holds a Bachelor of Business Administration/ Bachelor of Laws @ Macquarie University. With a robust skill set that includes Anti Money Laundering, Legal Compliance, Regulatory Compliance, Compliance Management, Regulatory Analysis and more, Ritu Bhandari contributes valuable insights to the industry. Ritu Bhandari has 2 emails and 1 mobile phone number on RocketReach.
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