Selvan Naidoo Email & Phone Number
Business Assurance and Controls Manager @ ANZ
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Selvan Naidoo Location
- Melbourne, VIC, AU
Selvan Naidoo Work
- Business Assurance and Controls Manager @ (April 2025 - Present)
- Head of Risk and Compliance @ (December 2020 - August 2024)
- Head of Risk and Compliance @ Strategi (November 2019 - December 2020)
- Senior Consultant - Risk Advisory @ (August 2019 - November 2019)
- Head of Risk and Compliance @ (November 2017 - July 2019)
- Operational Risk Manager @ (August 2013 - October 2017)
- AML Compliance Consultant (Contractor) @ Lighthouse Consulting (January 2013 - August 2013)
- Operational Risk and Compliance Manager (contractor) @ (July 2012 - December 2012)
- Head of Compliance @ GE Capital (March 2008 - June 2012)
- Compliance Consultant @ (August 2004 - December 2007)
Selvan Naidoo Education
- Post Graduate Diploma in Compliance Management & CAMS
Post Graduate Diploma in Compliance Management
2005-2007 - ACAMS
Certified Anti-Money Laundering Specialist
Selvan Naidoo Summary
- Selvan Naidoo, based in Melbourne, VIC, AU, is currently a Business Assurance and Controls Manager at ANZ. Selvan Naidoo brings experience from previous roles at Finance Now Ltd, Strategi, Deloitte and Customer Engagement Services Ltd. Selvan Naidoo holds a 2005 - 2007 Post Graduate Diploma in Compliance Management @ Post Graduate Diploma in Compliance Management & CAMS. Selvan Naidoo has 3 emails on RocketReach.
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