Abeer Afridi in Sydney, New South Wales works at Commonwealth Bank (Associate Director, Institutional Banking & Markets (Financial Crimes & ABC)).
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Commonwealth Bank
Jun 2020 - Present 7 months , Sydney, Australia
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Present
Associate Director, Institutional Banking & Markets (Financial Crimes & ABC)
Commonwealth Bank
Mar 2019 - May 2020 1 year 3 months , Sydney, Australia , *Product Risk Management*Transaction Monitoring Rules & Framework *Line 1 Financial Crime...
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CommSec Executive II (Financial Crimes)
Westpac
Jan 2018 - Mar 20191 year 3 months
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Contractor - AML & Sanctions Operations
None listed.
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AT COMMONWEALTH BANK