I am an AML/CFT Consultant with a primary focus on conducting independent audits and reviews for reporting entities. With a solid background in retail banking and sales, I am passionate about the financial services industry and strive to develop my skills and expertise to the best of my ability. Over the past 5 years, I have gained valuable customer service experience in consumer retail and retail banking. This has honed my strong people skills, enabling me to work effectively in both team and customer-based interactions. I genuinely relish new experiences and enjoy meeting new people, which has been a significant asset in my professional journey.In my current role as an AML Consultant, I primarily specialise in conducting audits and reviews for reporting entities, actively participating in informative audit meetings. My educational background in Finance and Business Economics provides a strong foundation for my work in this field. Beyond my professional endeavours, I am also an avid technology enthusiast, staying up-to-date with the latest advancements. Moreover, during my leisure time, I nurture a deep passion for all things motorsport.
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Tanmay Duggal Education Details
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Finance And Business Economics
Frequently Asked Questions about Tanmay Duggal
What company does Tanmay Duggal work for?
Tanmay Duggal works for Consilium
What is Tanmay Duggal's role at the current company?
Tanmay Duggal's current role is Compliance Officer.
What schools did Tanmay Duggal attend?
Tanmay Duggal attended University Of Canterbury.
Who are Tanmay Duggal's colleagues?
Tanmay Duggal's colleagues are Amanda Wolt, Emma Close, Louisa Yandle (Nee Kerr), Sarah Smith, Kate Reynish, Yentri Tan, Belinda Cuzens.
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