Dinesh
Anand
Head of Sanctions Compliance and Fraud Risk
ANZ
Dinesh is a long time banker with the ANZ Group having worked with them in Australia, New Zealand, Germany and India. During this period he has worked in most functions of the bank including Financial Crime, Compliance, Credit Risk, Project Finance, Relationship Management, Trade Finance and Branch Operations. He is an Honours Graduate in Engineering with a Masters in Business Administration.
Dinesh currently leads ANZ’s policy & strategy in Sanctions Compliance across the Group.