Shanthi Chary: Email & Phone Number

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Chief Compliance Officer at Flash Payments|Sydney, New South Wales, Australia

Position:

Chief Compliance Officer at Flash Payments

Location:

Sydney, New South Wales, Australia

View Shanthi Chary's Email

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Last updated: 2026-06-28

Updated: 2026-06-28

Found email addresses for Shanthi Chary:

Business emails:

s*****i@flash-payments.com

Personal emails:

s***@live.com,

c***@gmail.com,

c***@dinersclub.com,

c***@commbank.com.au

Found phones for Shanthi Chary:

+61-433-***-*02,

+61-433-***-*74,

+61-466-***-*38,

+61-400-***-*92

A different Shanthi Chary?

Work Experience 20 years

Chief Compliance Officer at Flash Payments

Sep 2024 - Current

Chief Risk Officer (CRO) at Flash Payments

May 2021 - Aug 2024

AML Risk and Compliance Manager at Flash Payments

Aug 2020 - Apr 2021

Financial Crime Project (contractor) at Major global bank

Aug 2019 - Mar 2020

Senior Analyst at Major Bank

Jul 2018 - Apr 2019

AML Project at Commonwealth Bank

Jan 2018 - Jun 2018

AML Specialist (Contractor) at Big 4 Accounting Firm

Oct 2017 - Dec 2017

AML Analyst at NAB

Jun 2017 - Sep 2017

AML Officer at The Warehouse Group Financial Services

Nov 2013 - Dec 2016

Risk Analyst at Diners Club International

Apr 2006 - Aug 2010

Shanthi Chary started working in 2006, then the employee has changed 7 companies and 9 jobs. On average, Shanthi Chary works for one company for 1 year 6 months.

Their professional focus is Anti-Money Laundering, Business Process Improvement, and Compliance Management across 3 core areas.

Education

Bachelor of Technology - Business Administration at Cape Technikon

Lead Internal Auditor at PECB

Southern Institute of Technology

Frequently Asked Questions

What is Shanthi Chary's email address?

SignalHire found verified email addresses for Shanthi Chary, both business and personal. Their business email is s*****i@flash-payments.com, and personal emails include s***@live.com, c***@gmail.com, and c***@dinersclub.com.

What is Shanthi Chary's phone number?

SignalHire found multiple verified phone numbers for Shanthi Chary: +61-433-***-*02, +61-433-***-*74, and +61-466-***-*38.

How do I contact Shanthi Chary at Flash Payments?

You can reach Shanthi Chary through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Shanthi Chary's professional background?

Shanthi Chary has 20 years of professional experience. They have held roles including Chief Risk Officer (CRO), AML Risk and Compliance Manager, and Financial Crime Project (contractor) at companies such as Flash Payments, Flash Payments, and Major global bank. Their education includes Bachelor of Technology - Business Administration from Cape Technikon, and Lead Internal Auditor from PECB.

Is Shanthi Chary's contact information up to date?

Yes. Shanthi Chary's SignalHire profile was last updated on 28 June 2026, reflecting their current position as Chief Compliance Officer at Flash Payments in Sydney, NSW, Australia.

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