Shanthi Chary Email
Chief Compliance Officer @ Flash Payments
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Shanthi Chary Location
- Sydney, NSW, AU
Shanthi Chary Work
- Chief Compliance Officer @ (September 2024 - Present)
- Chief Risk Officer (CRO) @ (May 2021 - August 2024)
- AML Risk and Compliance Manager @ (August 2020 - April 2021)
- Financial Crime Project (contractor) @ Major global bank (August 2019 - March 2020)
- Senior Analyst @ Major Bank (July 2018 - April 2019)
- AML Project @ (January 2018 - June 2018)
- AML Specialist (Contractor) @ Big 4 Accounting Firm (October 2017 - December 2017)
- AML Analyst @ (June 2017 - September 2017)
- AML Officer @ (November 2013 - December 2016)
- Risk Analyst @ (April 2006 - August 2010)
Shanthi Chary Education
- Cape Technikon
Bachelor of Technology - Business Administration
1998-2002 - PECB
Lead Internal Auditor
2023 - Southern Institute of Technology
Communication and Media Studies
2020
Shanthi Chary Skills
- Anti-Money Laundering
- Business Process Improvement
- Compliance Management
- Continuous Process Improvement
- Critical Thinking
- Documentation
- Enterprise Risk Management
- Financial Crimes Investigations
- Governance, Risk Management, and Compliance (GRC)
- Internal Audits
- Internal Control Implementation
- Internal Controls
- Interviewing
- KYC Verification
- MLRO
- Quality Assurance
- Quality Control
- Regulatory Compliance
- Reporting & Analysis
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Operations
- Risk Reduction
- Transaction Monitoring
Shanthi Chary Summary
- Shanthi Chary, based in Sydney, NSW, AU, is currently a Chief Compliance Officer at Flash Payments. Shanthi Chary brings experience from previous roles at Flash Payments, Major global bank and Major Bank . Shanthi Chary holds a 1998 - 2002 Bachelor of Technology - Business Administration @ Cape Technikon. With a robust skill set that includes Anti-Money Laundering, Business Process Improvement, Compliance Management, Continuous Process Improvement, Critical Thinking and more. Shanthi Chary has 1 emails on RocketReach.
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