Ahmed Shaikat Rushdee in Sydney works at Commonwealth Bank (Quality Assurance Specialist) and was educated at North South University.
Share this profile
Commonwealth Bank
Jul 2020 - Present 6 months , • Review KYC documentations of IB&M clients across all CBA Branches (AU, HK, SG, UK, US) and ensure appropriate risk ...
-
Present
Quality Assurance Specialist
Commonwealth Bank
Sep 2019 - Jul 2020 11 months , Sydney, Australia , • Risk assessing Corporate and institutional banking customers in accordance with the IB&M (Ins...
-
Present
Ongoing Due Diligence Specialist-Institutional Banking
ING Australia
Feb 2019 - Aug 20197 months
-
CDD Analyst,Financial Crime
North South University
2009
-
2013
Bachelor of Business Administration (BBA). Marketing
RELATED SEARCHES
AT COMMONWEALTH BANK