Dhinesh Sukumar is an accomplished risk leader with over 20 years of experience delivering balanced and impactful outcomes across customer, business, and risk functions at major banks and financial institutions. Known for leading high-performing teams, engaging with diverse stakeholder groups, and navigating complex challenges, Dhinesh thrives in environments that demand structured, cross-functional problem-solving and a continuous learning mindset.

Over the past decade, he has played a pivotal role in strengthening financial crime compliance programs at the Commonwealth Bank of Australia and Westpac, particularly during times of heightened scrutiny and transformation. Having worked across both the First and Second Lines of Defence, Dhinesh brings a deep understanding of the end-to-end financial crime risk management value chain, along with practical expertise in risk and data quality management.

His areas of specialization include AML/CTF/CPF compliance (risk assessments, customer due diligence, controls and capability management, issue management, training, and senior regulatory reporting), sanctions compliance, and tax transparency.