Pooja Goyal

CEO

Melbourne, Victoria, Australia24 yrs experience

Highly Stable

Key Highlights

Over 22 years of experience in financial crime leadership.
Expert in leveraging data for compliance efficiency.
Passionate mentor for future financial crime professionals.

Stackforce AI infers this person is a Financial Crime Expert with extensive experience in compliance and risk management.

Contact

Skills

Core Skills

Financial Crime AdvisoryRisk ManagementFraud AdvisoryForensic AccountingFraud InvestigationsFraud PreventionAudit

Other Skills

AML/CTF AdvisoryAML/CTF Program ReviewAccountingAdvisoryAnti-briberyAnti-corruptionAnti-fraudAsset TracingCertified Fraud ExaminerCoachingData Driven ApproachDetectionDisputesExpert WitnessExternal Audit

About

Pooja is a financial crime leader with over 22 years’ experience in the fields of consulting, compliance and enforcement within the Asia-Pacific region. Pooja is passionate about creating a culture of integrity and accountability and leveraging data and technology to improve the effectiveness and efficiency within compliance functions. Pooja is an influential and agile leader of leaders with exceptional engagement scores, excellent verbal and written communication, effective stakeholder management and a solution-oriented approach. Pooja is committed to developing and mentoring the next generation of financial crime professionals, and sharing her insights and best practices with the industry.

Experience

Bank of queensland

Senior Partner - Financial Crime Quality Control

Apr 2024 – Present · 1 yr 11 mos · Melbourne, Victoria, Australia

Nab

Head of Surveillance Oversight Governance and Quality

Aug 2019 – Feb 2024 · 4 yrs 6 mos · Melbourne, Australia

Leadership, coaching and mentoring, financial crime advisory and operations, design and implementation of data driven approach and framework for transaction monitoring and suspicious matter reporting, review and implementation of updated AML/CTF program review, address RFI and EU regulatory actions, management of risk and internal audit reviews and resulting actions, author risk papers

LeadershipCoachingMentoringFinancial Crime AdvisoryData Driven ApproachTransaction Monitoring+4

Deloitte

Senior Manager - Forensic

Jul 2018 – Aug 2019 · 1 yr 1 mo · Melbourne, Australia

Fraud and corruption advisory, investigation and disputes, risk management, AML/CTF advisory, whistleblower policy and hotline advisory

Fraud AdvisoryInvestigationDisputesRisk ManagementAML/CTF AdvisoryWhistleblower Policy

Victoria police force - crime command

Manager / Senior Forensic Accountant

Oct 2013 – Jul 2018 · 4 yrs 9 mos · Melbourne, Victoria, Australia · On-site

Leadership, forensic accounting, expert witness, advisory

LeadershipForensic AccountingExpert WitnessAdvisory

Kroll advisory solutions

Senior Director - Forensic

Feb 2012 – Sep 2013 · 1 yr 7 mos · Singapore

Fraud and corruption Investigations and advisory, fraud prevention and detection, risk management, forensic accounting

Fraud InvestigationsAdvisoryFraud PreventionRisk ManagementForensic Accounting

Australian securities and investments commission

Senior Financial Investigator

Jul 2010 – Jan 2012 · 1 yr 6 mos · Greater Melbourne Area

Forensic accounting, expert witness, advisory

Forensic AccountingExpert WitnessAdvisory

Deloitte

Analyst / Senior Analyst / Assistant Manager

Apr 2005 – Jul 2010 · 5 yrs 3 mos · Australia, Singapore, India

Fraud and corruption prevention and detection, investigation and disputes, forensic accounting and asset tracing, risk management, AML/CTF advisory, external and internal audit

Fraud PreventionDetectionInvestigationDisputesForensic AccountingAsset Tracing+3