Aanchal Pradeep
Associate Vice President, OCDD - Financial Crime Operations at NAB Innovation Centre India
- Role
- Associate Vice President (AVP), Ocdd at NAB
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aanchal Pradeep
I am a financial crime and compliance professional with 7+ years of experience across…
Experience
Associate Vice President (AVP), Ocdd
Jan 2025 — Present · Bengaluru, IN
NAB is Australia’s largest business bank, and work with small, medium and large businesses. There are more than people, serving 9 million customers, at over 900 locations throughout Australia and around the world- Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standards- Ensure workforce planning non-negotiables are adhered to- Complete regular 1:1 conversations with team members- Coach and build capability of the team members- Ownership of ensuring QA reworks are completed within SLA- Identify process improvement opportunities- Conduct case review sessions with team- Utilise the Active Operations Management / Focus IQ tools efficiently to manage cost, quality and service- Liaise with key business stakeholders to understand business specific requirements and concerns
Education
Deakin University
Master of Professional Accounting and International Finance, International Banking
2018 — 2020
JAIN College
Business/Commerce, General
Center for management studies - Jain University
Bachelor of Business Management, International Finance
2013 — 2016
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