Ajay Bhatia

Sydney

Ajay Bhatia in Sydney works at MoneyGram International (Anti-Money Laundering and Counter-Terrorism Financing Executive) and was educated at University of Southern Queensland.

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Jobs

MoneyGram International Apr 2014 - Jul 2019
Anti-Money Laundering and Counter-Terrorism Financing Executive

Bank of Baroda, Australia Operations Aug 2012 - Mar 2014
Risk and Compliance Officer

Westpac Banking Corporation Mar 2008 - Jul 2012
Compliance and Quality Manager

Education

University of Southern Queensland 2004 - 2006
Post Graduation

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