Chethana Goestiawan
About Chethana Goestiawan
Chethana Goestiawan serves as an Associate Director at KPMG Australia, where she has worked since 2021. With extensive experience in financial crime operations and risk management, she has held various managerial roles at organizations such as NAB and ANZ.
Work at KPMG Australia
Chethana Goestiawan has been serving as an Associate Director at KPMG Australia since 2021. Based in Melbourne, Victoria, she has contributed to various projects and initiatives within the firm. Her role involves overseeing financial crime remediation projects and developing quality programs and frameworks to enhance operational efficiency and compliance.
Previous Experience in Financial Crime Operations
Before joining KPMG, Chethana worked at NAB as Manager of Sanctions Operations within Financial Crime Operations for 11 months in 2020-2021. She also held the position of Senior Manager in Financial Crime Risk Management at Genpact for 5 months in 2021. Additionally, she served at NAB as Manager of Quality Assurance for Enhanced Customer Due Diligence from 2019 to 2020.
Career at ANZ
Chethana's career includes significant roles at ANZ, where she worked from 2008 to 2017. She held multiple positions in consumer and priority banking, and later served as Global Customer Due Diligence Manager in Corporate and Institutional Banking. During her tenure, she implemented business growth strategies that led to the expansion and centralization of Customer Due Diligence functions.
Education and Qualifications
Chethana completed her Bachelor of Business Information Systems at Swinburne University of Technology from 2005 to 2008. Prior to that, she earned a Diploma of Information Technology from Edith Cowan University in 2005. Her educational background supports her expertise in financial crime management and operational governance.
Expertise in Financial Crime Risk Management
Chethana has extensive experience in managing financial crime remediation projects and leading operational transformations. She has developed enhanced knowledge capabilities in customer due diligence, which significantly reduced AML/CTF risks. Her work has focused on improving governance, controls, and compliance requirements across various organizations.