Milan
Gigovic
At ANZ, Milan leads the Financial Crime Threat Management function, which is responsible for performing a suite of critical AML/CTF and sanctions compliance services for over 25 countries in which ANZ operates. This includes the detection, investigation, and reporting of suspicious matters, and delivering on public-private partnerships to increase the resilience of the financial sector to criminal exploitation.
With over fifteen years of experience in financial crime, Milan has extensive knowledge in developing financial crime data, technology, transaction monitoring and compliance frameworks. Milan led the build of ANZ’s Global AML Operations and Intelligence functions and managed large-scale transformation projects, including, the delivery of ANZ’s centralised Financial Crime Data and Intelligence platforms. Prior to joining ANZ, Milan worked for Australia's national criminal intelligence agency, the Australian Crime Commission, on serious and organised money laundering and tax evasion matters.
Milan is a founding member of Australia’s Fintel Alliance, which brings together a range of organisations involved in the fight against serious crimes. Milan helped design and deliver major public-private initiatives, including projects awarded the Partnerships in Conservation Award by INTERPOL (2021), and the International Compliance Association Best Collaboration of the Year Award (2022).
Milan received a bachelor’s degree in Information Management and Systems and Political Studies from Monash University. He also holds a diploma in Government and an international diploma in AML/CTF Management from the Manchester Business School and Australian Financial Markets Association.