Equity Financial Products (EFP) is a part of the Equity derivatives division
Of Bank of America.

Finacle Internet banking  implementation

NCB Capital is the leading financial services industry in the Middle East. Norkom AML & KYC solutions have been implemented for NCBC clients to monitor & investigate any anomalies if found in the financial transactions that originate from multiple internal systems.

Westpac Banking Corporation is a leading banking and financial services industry in Australia. Detica (formerly Norkom) solutions enable the financial institutions to fight crime and meet the most demands of the regulator with a portfolio of products that address every aspect of crime and compliance - from money laundering to fraud, thereby reducing monetary losses, protecting their brands and reputations, improving regulatory compliance and operational efficiencies and lowering the costs of information technology – all under a single investment framework.

Latitude Financial Services NetReveal® OnDemand solutions enable financial institutions to fight crime and meet the most demands of the regulator with a portfolio of products that addresses every The aspect of crime and compliance - from money laundering to fraud, thereby reducing monetary losses.

I contributed to ANZ's enterprise-wide AML modernization program, focused on upgrading critical applications that support compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations. The initiative centered around implementing the latest BAE Systems NetReveal AML platform (v6.7), migrating from legacy 5.7 systems to the enhanced EIM platform.

As part of the rollout, I worked on the correspondent banking solution and data analytics components, optimizing batch ingestion pipelines that process global customer, transaction, and account data. I also supported quality assurance for AML/CTF and CDD/OCDD data through automated validation frameworks.

Additionally, I explored early-stage ML pipeline integration scenarios for anomaly detection and alert scoring, setting the foundation for future intelligent risk detection enhancements.

Involved in implementing and maintaining the Real-time fraud detection of the New Payments Platform (NPP). The New payments platform is a new infrastructure for Australia’s low-value domestic payments that will be fast, flexible and data-rich. It is an industry response supporting the strategic payment expectations of the Reserve Bank of Australia (RBA). The NPP will comprise a Basic Infrastructure that all participating financial institutions connect to allow clearing and settlement of fast payments to be made between FIs and customer accounts as fast as possible and the aim is to complete the payments within 15 seconds.

At ANZ, I lead innovation initiatives in financial crime and compliance, with a strong focus on ML and generative AI (GenAI). I’ve driven the adoption of Data Mesh, launched the Data Analytics Workbench, and introduced Data Treatment as a Service to improve data quality and access.

A passionate ML and GenAI enthusiast, I explore emerging tools to enhance analyst workflows, including intelligent alert narratives and document summarisation. I also mentor teams and translate business needs into scalable, AI-driven solutions using Google Cloud.