Tanmay Duggal

Tanmay Duggal Email and Phone Number

Compliance Officer @ Consilium
New Zealand
Tanmay Duggal's Location
Australia and New Zealand, United States
About Tanmay Duggal

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.

Tanmay Duggal's Current Company Details
Consilium

Consilium

View
Compliance Officer
New Zealand
Employees:
48
Tanmay Duggal Work Experience Details
  • Consilium
    Compliance Officer
    Consilium
    New Zealand
  • One Aml
    Intermediate Aml Consultant
    One Aml Mar 2024 - Present
    Auckland, New Zealand
  • One Aml
    Consultant
    One Aml Apr 2023 - Mar 2024
    Auckland, New Zealand
  • Asb Bank
    Customer Service Officer
    Asb Bank Dec 2021 - Apr 2023
    Christchurch, Canterbury, New Zealand
    Assisting Customers with transactional needs as well as providing service education.Having a continuously increasing range of knowledge surrounding banking services.Adding value to customer interactions to meet a target percentage and retain customer relations.Responding and delivering solutions to customer inquiries both in-person and through an online framework.
  • Harvey Norman New Zealand
    Computer And Technology Salesperson
    Harvey Norman New Zealand Oct 2017 - Dec 2020
    Christchurch, Canterbury, New Zealand

Tanmay Duggal Education Details

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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