ÂÜÀòÂÒÂ×

Paavanish (Paav) Thonangi currently serves as a Senior Assistant Vice President at Wells Fargo, focusing on Financial Crime Independent Testing and Validation. Previous experience includes a role as Senior Investigator at Bendigo and Adelaide Bank, where Paav conducted AML/CTF and sanctions investigations, and a Consultant position at Commonwealth Bank, participating in a Fee For No Service audit project with KPMG. Earlier career experience includes working as an Analyst in the Trade/Market Surveillance Group at Goldman Sachs, specializing in identifying insider trading and market abuse. Paav holds a Master's degree in Management, Accounting, and Finance from the University of Melbourne and a Bachelor's degree in Business Administration with a focus on Finance from Osmania University.