Tanmay Duggal
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Tanmay Duggal Email & Phone Number

Compliance Officer at Consilium
Location: Australia and New Zealand, United States 5 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Consilium
Role
Compliance Officer
Location
Australia and New Zealand, United States
Company size
48 employees

Who is Tanmay Duggal? Overview

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Quick answer

Tanmay Duggal is listed as Compliance Officer at Consilium, a with 48 employees, based in Australia and New Zealand, United States. AeroLeads shows a matched LinkedIn profile for Tanmay Duggal.

Tanmay Duggal previously worked as Intermediate AML Consultant at One Aml and Consultant at One Aml. Tanmay Duggal holds Bachelor Of Commerce - Bcom, Finance And Business Economics from University Of Canterbury.

Company email context

Email format at Consilium

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Consilium

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Profile bio

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.

Current workplace

Tanmay Duggal's current company

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Consilium
Consilium
Compliance Officer
New Zealand
Website
consiliumnz.co.nz
Employees
48
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5 roles

Tanmay Duggal work experience

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

Intermediate Aml Consultant

One Aml

Auckland, New Zealand

Consultant

One Aml

Auckland, New Zealand

Apr 2023 - Mar 2024

Customer Service Officer

Asb Bank

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.

Dec 2021 - Apr 2023
Team & coworkers

Colleagues at Consilium

Other employees you can reach at consiliumnz.co.nz. View company contacts for 48 employees →

LM Louise Moynihan Louise Moynihan Colleague at ConsiliumChristchurch, Canterbury, New Zealand View → LY Louisa Yandle (Nee Kerr) Louisa Yandle (Nee Kerr) Colleague at ConsiliumCanterbury, New Zealand View → AP Ana Paola Legorreta Ana Paola Legorreta Colleague at ConsiliumCuautitlán Izcalli, México, Mexico View → SA Scott Alman Scott Alman Colleague at ConsiliumCanterbury, New Zealand View → VR Vivecca Robinson Vivecca Robinson Colleague at ConsiliumNew Zealand View → JC Jay Campbell-Luo Jay Campbell-Luo Colleague at ConsiliumChristchurch, Canterbury, New Zealand View → NV Natasha Van Koeverden Natasha Van Koeverden Colleague at ConsiliumChristchurch, Canterbury, New Zealand View → RZ Rose Zhao Rose Zhao Colleague at ConsiliumChristchurch, Canterbury, New Zealand View → MB Mitchell Bristow, Cfa Mitchell Bristow, Cfa Colleague at ConsiliumCanterbury, New Zealand View → MH Malcolm Harrington Malcolm Harrington Colleague at ConsiliumCanterbury, New Zealand View →
1 education record

Tanmay Duggal education

FAQ

Frequently asked questions about Tanmay Duggal

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

What company does Tanmay Duggal work for?

Tanmay Duggal works for Consilium.

What is Tanmay Duggal's role at Consilium?

Tanmay Duggal is listed as Compliance Officer at Consilium.

Where is Tanmay Duggal based?

Tanmay Duggal is based in Australia and New Zealand, United States while working with Consilium.

What companies has Tanmay Duggal worked for?

Tanmay Duggal has worked for Consilium, One Aml, Asb Bank, and Harvey Norman New Zealand.

Who are Tanmay Duggal's colleagues at Consilium?

Tanmay Duggal's colleagues at Consilium include Louise Moynihan, Louisa Yandle (Nee Kerr), Ana Paola Legorreta, Scott Alman, and Vivecca Robinson.

How can I contact Tanmay Duggal?

You can use AeroLeads to view verified contact signals for Tanmay Duggal at Consilium, including work email, phone, and LinkedIn data when available.

What schools did Tanmay Duggal attend?

Tanmay Duggal holds Bachelor Of Commerce - Bcom, Finance And Business Economics from University Of Canterbury.

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