Ali Diab

Sydney

Ali Diab in Sydney works at Commonwealth Bank (Legal Analyst AML/CTF) and was educated at Western Sydney University.

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Commonwealth Bank May 2020 - Present
Legal Analyst AML/CTF

Independent Contactor working For BAS&GST licensed Agent (GST ACCOUNTANCY) May 2017 - May 2018
Free Lancer Accountant

Glad Services Pty Ltd & Ceylon Group Nov 2014 - May 2017
General Accountant & AML/CTF compliance officer

Western Sydney University   2006 - 2008
Master's Degree. Accounting and Business/Management

Al Ahliyya Amman University   1998 - 2002
Bachelor of Applied Science (BASc). Accounting. Credit