Ash Narayan in Sydney works at Westpac (DUE DILIGENCE / CORRESPONDING BANKING, SENIOR AML/CTF RISK ANALYST) and was educated at Charles Sturt University.
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Westpac
Jun 2016
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Present
DUE DILIGENCE / CORRESPONDING BANKING, SENIOR AML/CTF RISK ANALYST
Access Prepaid Worldwide Ltd
Nov 2014
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Dec 2015
Compliance Risk, Fraud Analyst
ANZ
May 2014
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Oct 2014
AML/KYC Analyst Investment Banking
Charles Sturt University
2017
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2020
Master's degree. Financial Crime
Shaw Academy
2018
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2018
Diploma. Financial Trading / Cryptocurrency
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