Ash Moshi

Sydney

Ash Moshi in Sydney works at Westpac (Manager, Financial Crime Risk Assurance) and was educated at Visa Business School 2010.

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Jobs

Westpac Jan 2020 - Present1 year - Present
Manager, Financial Crime Risk Assurance

Commonwealth Bank Jun 2018 - Jan 20201 year 8 months -
Manager, Financial Crime Compliance (Institutional Banking & Markets)

HSBC Global Banking and Markets Mar 2015 - May 2018 -
AML/KYC Assurance Associate

Education

Visa Business School 2010 2010 - 2010
The Business of Fraud Risk Management Certificate

National College of Design Technology 2003 - 2004
Diploma of Computer Graphics and Design

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