Dr. Giridhar Kannan (Giri) is the Founder and Director at AML SureCheck® which he established to fulfil his mission of helping businesses check adherence to AML/CTF Compliance. 

Giri is an expert in Anti-Financial Crime, Sanctions, Fraud, and the Technologies used to mitigate these risks. He has more than 20 years’ experience in implementing compliance programs and assessing company compliance with regulatory and industry standards.

Experience:

• Formerly Westpac Group Financial Crime internal auditor during and after AUSTRAC enforcement
• Adjunct Faculty at the University of Sydney, Business School, tutoring International Financial Crime
• Formerly head of first line regulatory

Qualifications & Background:

• Advanced ACAMS – AUDIT (ACAMS, USA)
• Professional Member (PMIIA, Australia)
• Ph.D. in Management
• Distinguished industry speaker and author