Prabhakar is an experienced financial crime leader, and a Chartered Accountant with 20 years of experience in financial crime, fraud investigations and fraud risk management. In his current role at ANZ Bank, he is a Lead Advisor to the KYC Centre of Expertise and advises on all matters KYC related including remediation projects, transformation projects, technology changes and major initiatives across the Australian Retail and Commercial (AR&C) Division for ANZ Bank. He also leads a team that manages KYC escalations and is responsible for building workforce capability across the AR&C Portfolio.
He has significant experience and a keen focus in harnessing the power of big data and technology in preventing, detecting and responding to the scourge of financial crime and fraud. Previously in his role as a Director at KPMG Forensic, he has led large teams in managing several complex and sensitive fraud / financial crime engagements subject to media and regulatory scrutiny.