Abhishek is a part of Trade Product management function at ANZ with global accountabilities on product strategy, controls and risk management. Abhishek has over 11 years of diverse experience in Trade Finance world ranging from operations, Trade advisory, product management and extensive exposure to Trade Sanctions Compliance and Trade Based Anti-Money Laundering. In his engagement with ANZ, Abhishek has led several risk management initiatives on setting up a Trade Sanctions compliance framework, enhancing KYC effectiveness and currently involved in designing and implementing enhanced Trade Based Money laundering control framework. Abhishek is a certified and known specialist in the field of Trade with CDCS, CSDG and CITF certifications. He is also a CAMS certified professional and an active member of HK Chapter of ACAMS. Abhishek is located in Hong Kong.