Gurshan Dhaliwal
Senior Associate | Surveillance Financial Crime Operations @ NAB
About Gurshan Dhaliwal
Gurshan Dhaliwal is a Senior Associate in Surveillance - Financial Crime Operations at NAB in Melbourne, Australia, where he has worked since 2019. He holds a Master's Degree in Diplomacy and Trade and a Bachelor's Degree in Business - Economics from Monash University, and he has contributed to enhancing frameworks and processes in financial crime operations.