Pramod Tewari Director
Areas of expertise
- AML/CTF Acts and rules
- AML/CTF Risk Assessments
- Risk Management
- Control Design and Test
- Financial Crime Transformation
- CDD,ECDD, Transaction monitoring
Certifications
- ACAMS Certificates – Certified Anti Money Laundering Specialist, Risk Assessment
With over 20 years of experience in the Banking and Gaming industry, Pramod has extensive industry experience with a focus on Financial Crime Risk for the past decade. He has performed various roles across multiple organizations, including one of the big four consulting firms and big four banks in Australia.
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Pramod’s key past experiences include delivery of the critical initiatives to meet regulatory enforcement actions, such as leading the Money Laundering/Terrorism Financing (ML/TF) risk assessment work stream to achieve the suitability of Crown’s Casino Licenses in New South Wales and Victoria,and spearheading a multiyear financial crime transformation program at a global bank to ensure compliance with US and UK sanction programs, ultimately reaching a settlement with regulators. He has also extensive experience in driving transformation and change management initiatives across business and technology, with strong technical expertise in Risk Management Frameworks, AML/CTF acts, and Sanctions. His global work experience spans multiple geographic locations, including Australia, Singapore, and India.
