Shiv Toor

Sydney, New South Wales

Shiv Toor in Sydney, New South Wales works at BNP Paribas (Head of Financial Security (Crime) - AU/NZ) and was educated at Victoria University of Wellington.

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Jobs

BNP Paribas Aug 2020 - Present6 months - Present
Head of Financial Security (Crime) - AU/NZ

Deloitte Australia Aug 2019 - Aug 20201 year 1 month - Aug 2020
Manager

Rabobank Australia & New Zealand Jan 2018 - Jul 2019 1 year 7 months , Sydney, Australia , - Global CDD Standards Implementation Lead- Transaction monitoring rule design and implem... - Jul 2019
Manager, Regulatory Transformation

Education

Victoria University of Wellington 2011 - 2014
Bachelor of Laws - LLB. Law

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