Raahat Nanda, CAMS

Assistant Vice President, ANZ
Bengaluru, Karnataka,India
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Who Is Raahat Nanda, CAMS?

Total Experience13 years
CompanyANZ
CountryIndia

Raahat Nanda is a highly accomplished Certified Anti-Money Laundering Specialist (CAMS) with over a decade of dedicated experience in the financial services industry, specializing in AML/CFT compliance, financial crime risk management, and regulatory affairs. She possesses a strong track record of developing and implementing robust compliance frameworks, conducting complex investigations, and enhancing KYC/CDD processes to meet evolving regulatory landscapes. Raahat is adept at leveraging data analytics and technology to improve detection mechanisms and ensure adherence to international AML standards. She is known for her analytical prowess, attention to detail, and her ability to lead cross-functional teams in mitigating financial crime risks effectively.

Raahat Nanda, CAMS LinkedIn pageCompany Website

How Did Raahat Nanda, CAMS's Career Path Shape Their Journey?

Raahat Nanda, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

ANZ - Assistant Vice President(2024 to Present)
EY - Manager(2023 to 2024)
Credit Suisse - Compliance Officer(2018 to 2019)
EY - Consultant(2017 to 2018)
KPMG GLOBAL SERVICES (KGS) - Advisory Analyst(2013 to 2015)

What Are Raahat Nanda, CAMS's Key Achievements?

Successful Implementation of Enhanced Due Diligence (EDD) Framework

Led the design and rollout of a new risk-based EDD framework for high-risk customers, significantly improving the quality of risk assessments and reducing regulatory exposure.

Development of AML Training Program

Developed and delivered a comprehensive, organization-wide AML/CFT training program for over 1000 employees, resulting in a 40% improvement in internal compliance audit scores related to AML awareness.

Automation of Transaction Monitoring Alerts

Pioneered a project to automate key aspects of the transaction monitoring alert review process using RPA, leading to a 25% reduction in manual effort and improved efficiency in SAR filing.

Led Regulatory Remediation Initiative

Successfully managed a critical regulatory remediation project addressing AML deficiencies, ensuring all action items were completed ahead of schedule and to the satisfaction of regulatory bodies.

What's Raahat Nanda, CAMS's Educational Background?

Master of Business Administration - MBA, Finance, General

Institute of Management Technology, Ghaziabad

B.A. (Hons), Economics

Delhi University - Year 2009

Senior Secondary, Business/Commerce, General

Ryan International School - Year 1995

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Company Overview

ANZ
Total employees50152
HeadquartersMelbourne
Founded1835

Australia and New Zealand Banking Group Limited (ANZ) is one of the largest banking groups in Australia and New Zealand, and among the top 50 banks globally by market capitalization. ANZ provides a broad range of banking and financial products and services to over 8.5 million retail and business customers. Operations span across Australia, New Zealand, Asia Pacific, Europe, and North America, focusing on retail, commercial, and institutional banking.

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ANZ Stock Information
ANZ, Inc. is listed on the Australian Securities Exchange under the ticker symbol ANZ. The company went public on July 1, 1970

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