Caitlin
Tanumyroshgi
Caitlin Tanumyroshgi has over 14 of years’ experience in management of financial crime risk. As Head of Financial Crime Intelligence at the ANZ Bank she is responsible for the development of tactical and strategic intelligence products focused on anticipation and mitigation of financial crime trends and criminal threats. Caitlin’s experience spans multiple areas, including development and delivery of large scale training and contributions to financial crime transformation programs. Her leadership experience includes management of large operational investigative teams, data and analytics experts and most recently intelligence specialists. As a long-term collaborator with the Fintel Alliance, Caitlin works closely with both public and private sector partners and is passionate about upskilling the next generation of Financial Crime professionals, and using data and intelligence led approaches to disrupt criminal threats.