Parul Sapru
Director, Risk & Control Advisory - Financial Crime & ABC - Institutional Banking and Marketing at Commonwealth Bank | Sydney, New South Wales, Australia
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Director, Risk & Control Advisory - Financial Crime & ABC - Institutional Banking and Marketing at Commonwealth Bank in May 2025 to Present
Financial Crime Operations at Commonwealth Bank in November 2024 to June 2025
Assistant Vice President Group Compliance at First Abu Dhabi Bank (FAB) in December 2019 to June 2023
Compliance Officer at Mashreq Bank in April 2017 to December 2019
Compliance Specialist at Emirates NBD in November 2015 to April 2017
Consultant at Business Consultant in December 2014 to October 2015
Compliance Officer at RAKBANK in September 2013 to November 2014
Associate at PricewaterhouseCoopers in February 2012 to September 2013
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Symbiosis Institute of Management Studies, MDBA
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Fraud Prevention
Transaction Monitoring
Regulatory Compliance
Financial Risk Management
General Data Protection Regulation (GDPR)
Compliance Regulations
Anti-Money Laundering
Operational Risk
Payment Services
Compliance Management
PEP
Risk Analysis
Customer Due Diligence (CDD)
KYC Verification
Suspicious Activity Reports (SAR)
Sanctions
Customer Relationship Management (CRM)
Project Management
Digital solution
Compliance technology
Operational Risk Management
Risk Assessment
Payment Solutions
U.S. Foreign Account Tax Compliance Act (FATCA)
Common Reporting Standard (CRS)
Risk and Control
Governance
Risk Management
Stakeholder Management
Communication
Regulatory Standards
Time Management
Real Estate
Banking
Business Development
Microsoft Excel
Consulting
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Discover more about Commonwealth BankWhat is Parul Sapru email address?
Email Parul Sapru at [email protected] and [email protected]. This email is the most updated Parul Sapru's email found in 2026.
How to contact Parul Sapru?
To contact Parul Sapru send an email to [email protected] or [email protected]. (updated on July 19, 2025)
What company does Parul Sapru work for?
Parul Sapru works for Commonwealth Bank
What is Parul Sapru's role at Commonwealth Bank?
Parul Sapru is Director, Risk & Control Advisory - Financial Crime & ABC - Institutional Banking and Marketing
What is Parul Sapru's Phone Number?
Parul Sapru's phone (**) *** *** 532
What industry does Parul Sapru work in?
Parul Sapru works in the Banking industry.
Parul Sapru Email Addresses
Parul Sapru Phone Numbers
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