Animesh Roy

Animesh Roy is an AML/CTF Analyst at NAB since August 2023, previously serving as a Senior Financial Crime Analyst (Secondment) and Financial Crime Analyst at Commonwealth Bank from June 2021 to August 2023, where responsibilities included conducting CDD/EDD reviews and assessing customer risk. Prior experience includes part-time work as an Online Retail Assistant at Woolworths Group, managing order fulfillment and addressing supply issues from September 2020 to May 2021, and serving as a Finance Graduate at Maskara Diamonds, focusing on cashflow management and operational strategy from November 2017 to January 2019. Animesh Roy holds a Master's degree in Banking and Finance from Macquarie University (2019-2020) and a Bachelor of Management Studies in Finance from the University of Mumbai (2015-2018).