Bindhu Anantharaman
About Bindhu Anantharaman
Bindhu Anantharaman is a Manager in Forensic at KPMG Australia, where she has worked since 2021. With over 15 years of experience in financial crime and international trade operations, she has held various roles in prominent financial institutions across Australia, the United Arab Emirates, and India.
Work at KPMG Australia
Bindhu Anantharaman has been serving as a Manager in the Forensic division at KPMG Australia since 2021. Based in Melbourne, Victoria, she has accumulated three years of experience in this role. Her responsibilities include overseeing forensic investigations and providing insights into financial crime matters.
Previous Experience in Financial Crime Investigations
Before joining KPMG, Bindhu worked at National Australia Bank as a Senior Analyst in Financial Crime Investigations from 2015 to 2021. During her six years there, she focused on identifying and mitigating financial crime risks. Her prior experience includes a managerial position at Hongkong And Shanghai Banking Corp Limited (HSBC Bank) in Dubai, where she worked in Trade Services from 2005 to 2010.
Education and Expertise
Bindhu Anantharaman holds a Bachelor's degree in Business/Commerce from the University of Madras. She possesses expertise in transaction monitoring and investigations, which complements her extensive experience in financial crime and international trade operations.
Skills and Specializations
Bindhu is knowledgeable in bank guarantees and has developed skills in quality assurance, training, and development. She has experience in people management and is proficient in export and import document checking, which enhances her capabilities in the financial sector.
Career Background in Banking
Bindhu's career in banking began at Standard Chartered Bank, where she served as a Team Leader in Trade Services from 2000 to 2004 in Chennai, India. This role laid the foundation for her subsequent positions in the banking industry, including her time at HSBC and NAB.