Shiv Toor in

Shiv Toor

Login to view DISC.
Head of Financial Crime Compliance/MLRO at ING Australia
📍 Sydney, New South Wales, Australia

Shiv is the Head of Financial Crime Compliance and MLRO at ING Australia, with extensive experience at firms like NAB and BNP Paribas. An admitted NSW solicitor with a law degree from Victoria University of Wellington, he is an expert in anti-money laundering and risk management.

Outside of work, Shiv is passionate about continuous learning and professional growth. He follows business leaders like Jeff Bezos, studies principles of effective writing, and listens to top investment podcasts. He also shares career advice and inspirational stories with recent graduates.

He holds certifications in both Agile methodologies and Python programming, an unusual combination for a financial compliance executive.

Read the full overview →
Experience
9 Years
Current Role
Head of Financial Crime Compliance/MLRO
Job Level
Mid-senior
Location
Sydney, New South Wales, Australia
Personality Overview

How Shiv shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
Priorities

Topics Shiv cares about

Financial Crime
As a Head of Financial Crime Compliance and MLRO at major banks, he has deep expertise in AML, risk assessments, and stakeholder management.
Business Leadership
He shares lessons from successful entrepreneurs like Jeff Bezos and analyzes attributes of successful companies, showing an interest in high-level business strategy.
+5 more topics Login to view topics
Career

Work history

2-2026
Head of Financial Crime Compliance/MLRO
ING Australia
11-2022 - 1-2026
Head of Risk Assessments
NAB
2-2022 - 10-2022
Head of Compliance/MLRO, Australia
Okcoin
8-2020 - 2-2022
Head of Financial Crime - AU/NZ
BNP Paribas
8-2019 - 8-2020
Manager
Deloitte Australia
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2011 - 2014
Bachelor of Laws - LLB
Victoria University of Wellington
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

Other ING Australia Employees

Explore more public profiles from related professionals.

More profiles

Discover additional public profiles from our index.

Unlock the full playbookSee exactly how to sell to Shiv. Free, 10 seconds.