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Selvan Naidoo Location
Melbourne, VIC, AU
Selvan Naidoo Work
2025 -now Business Assurance and Controls Manager @
2020 -2024 Head of Risk and Compliance @
2019 -2020 Head of Risk and Compliance @ Strategi
2019 -2019 Senior Consultant - Risk Advisory @
2017 -2019 Head of Risk and Compliance @
2013 -2017 Operational Risk Manager @
2013 -2013 AML Compliance Consultant (Contractor) @ Lighthouse Consulting
2012 -2012 Operational Risk and Compliance Manager (contractor) @
2008 -2012 Head of Compliance @ GE Capital
2004 -2007 Compliance Consultant @
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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