Suman Giri
About Suman Giri
Suman Giri is a Manager in Forensic at KPMG Australia, with extensive experience in financial crime risk management and anti-money laundering. He has held various roles in prominent financial institutions, including Commonwealth Bank, Westpac, and PwC Australia, and holds an MBA from Charles Darwin University.
Work at KPMG Australia
Suman Giri has been employed at KPMG Australia as a Manager in the Forensic division since 2021. In this role, Giri focuses on financial crime risk management, leveraging extensive experience in consulting and financial services. The position involves overseeing investigations and providing strategic insights into anti-money laundering (AML) and counter-terrorism financing (CTF) practices.
Previous Experience in Financial Services
Prior to joining KPMG, Suman Giri held several positions in the financial services sector. Giri worked at Commonwealth Bank as a Senior Analyst in AML/CTF for seven months in 2018 and later as a Transaction Monitoring Analyst for nine months from 2017 to 2018. Giri also served as Manager of AML/CTF at Westpac for nine months in 2020-2021, and as a Senior Associate at PwC Australia in Financial Crime and Forensics Services from 2019 to 2020.
Education and Expertise
Suman Giri holds a Master of Business Administration (MBA) from Charles Darwin University, which was completed from 2014 to 2016. Additionally, Giri earned a Bachelor's degree from Cardiff Metropolitan University between 2011 and 2013. Giri's educational background supports a strong focus on financial crime, risk, and compliance, particularly in the areas of AML and CTF.
Background in Financial Crime Risk Management
Suman Giri has developed a robust background in financial crime risk management through various roles in the banking and financial services industries. Giri's experience includes positions at Western Union Business Solutions, where Giri worked as a Migration Analyst and Payment Processor, as well as at Gateway Bank as a Transaction Specialist. This diverse experience contributes to Giri's expertise in mitigating financial crime risks.