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Disha Pandya Email & Phone Number

Banking | Financial Crime|Fraud Strategy | Risk Management at ANZ
Location: Melbourne, Victoria, Australia 9 work roles 1 school
1 work email found @anz.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@anz.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
ANZ
Role
Banking | Financial Crime|Fraud Strategy | Risk Management
Location
Melbourne, Victoria, Australia
Company size

Who is Disha Pandya? Overview

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Quick answer

Disha Pandya is listed as Banking | Financial Crime|Fraud Strategy | Risk Management at ANZ, a with 44544 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a work email signal at anz.com and a matched LinkedIn profile for Disha Pandya.

Disha Pandya previously worked as Financial Crime Transformation Expert at Anz and Process Engineer - Process Management and Governance at Anz. Disha Pandya holds Bachelor Of Engineering, Information Technology from Sardar Patel University.

Company email context

Email format at ANZ

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{first}.{last}@anz.com
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AeroLeads found 1 current-domain work email signal for Disha Pandya. Compare company email patterns before reaching out.

Profile bio

About Disha Pandya

Disha Pandya is a Banking | Financial Crime|Fraud Strategy | Risk Management at ANZ. She possess expertise in agile methodologies, visionplus, project management, vendor management, falcon and 8 more skills. She is proficient in English. Colleagues describe her as "I have worked with Disha as a cross-functional partner and subsequently as his reporting manager. Over a period of 5 years, she impressed with her understanding of business requirements and problem solving approach. She was one person whom I could rely on, knowing that I would always get a solution from her. She changed roles when she started reporting to me and in a short time she was able to adjust to the new role and deliver successfully. She has a very customer centric approach and always kept customers first in her approach to business problems. Her dedication to her work is truly commendable which she displayed even on the last in the team. In addition to her positive professional traits, she is a delightful and a fun person. Hope we work again together." and "I have known Disha for good 7-8 years now and have seen her grow and evolve very well in her professional domain as a brilliant Project Manager in all key aspects. She has developed a unique knack to consistently deliver excellent results while managing cross functional projects through effective communication, excellent negotiation, personal organisation, prudent risk management and consistent progress reporting which all are key attributes of a good Project Manager. As a Team Leader in the financial crime prevention space I have benefitted immensely from her good work and friendly disposition. Her ability to engage all concerned while moving the project forward endears her to key stakeholders and makes her an excellent change agent and a great Project Manager to work with. A good team nember, colleague and a friend, she is. I wish her all the best for a great career ahead. if someone is looking for a profile like Disha's taker her with your eyes closed. She will certainly make you proud. "

Listed skills include Agile Methodologies, Visionplus, Project Management, Vendor Management, and 9 others.

Current workplace

Disha Pandya's current company

Company context helps verify the profile and gives searchers a useful next step.

ANZ
Anz
Banking | Financial Crime|Fraud Strategy | Risk Management
melbourne, victoria, australia
Website
Employees
44544
AeroLeads page
9 roles

Disha Pandya work experience

A career timeline built from the work history available for this profile.

Financial Crime Transformation Expert

Current
Anz

Melbourne, Victoria, Australia

Financial Crime and Fraud Risk Management

Nov 2021 - Present

Process Engineer - Process Management And Governance

Anz

Australia

Aug 2020 - Nov 2021

Performance And Engagement Lead, Customer Protection

Anz

Melbourne, Australia

Mar 2019 - Aug 2020

Senior Manager - Fraud Strategy

Jan 2018 - Feb 2019

Manager Risk Management

Mar 2016 - Dec 2017

Assistant Manager- Fraud Risk

Gurgaon, India

Jan 2014 - Mar 2016

Senior Software Engineer

Pune Area, India

Apr 2010 - Dec 2011

Employee Relations Executive

Vadodara Area, India

Jul 2009 - Dec 2009
Team & coworkers

Colleagues at ANZ

Other employees you can reach at anz.com. View company contacts for 44544 employees →

1 education record

Disha Pandya education

FAQ

Frequently asked questions about Disha Pandya

Quick answers generated from the profile data available on this page.

What company does Disha Pandya work for?

Disha Pandya works for ANZ.

What is Disha Pandya's role at ANZ?

Disha Pandya is listed as Banking | Financial Crime|Fraud Strategy | Risk Management at ANZ.

What is Disha Pandya's email address?

AeroLeads has found 1 work email signal at @anz.com for Disha Pandya at ANZ.

Where is Disha Pandya based?

Disha Pandya is based in Melbourne, Victoria, Australia while working with ANZ.

What companies has Disha Pandya worked for?

Disha Pandya has worked for Anz, Sbi Card, First Data Corporation, Capgemini, and Collabera.

Who are Disha Pandya's colleagues at ANZ?

Disha Pandya's colleagues at ANZ include Shreelakshmi Shivakumar, Rajesh Gupte, Jan Lambrechts, Priscila Rodrigues Rosa, and Sarang K.L.

How can I contact Disha Pandya?

You can use AeroLeads to view verified contact signals for Disha Pandya at ANZ, including work email, phone, and LinkedIn data when available.

What schools did Disha Pandya attend?

Disha Pandya holds Bachelor Of Engineering, Information Technology from Sardar Patel University.

What skills is Disha Pandya known for?

Disha Pandya is listed with skills including Agile Methodologies, Visionplus, Project Management, Vendor Management, Falcon, Payment Card Processing, Credit Risk, and Credit Cards.

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