Athan Raptis

Sydney

Athan Raptis in Sydney works at Commonwealth Bank (Manager AML/CTF Operations, Investigations & ECDD) and was educated at Macquarie University.

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Jobs

Commonwealth Bank Jul 2020 - Present 7 months - Present
Manager AML/CTF Operations, Investigations & ECDD

Commonwealth Bank Aug 2019 - Jul 2020 1 year - Jul 2020
Manager AML/CTF Operations, Transaction Monitoring

Commonwealth Bank Sep 2018 - Jul 2019 11 months - Jul 2019
Analyst AML/CTF Operations

Education

Macquarie University 2013 - 2016
Bachelor of Applied Finance and Bachelor of Economics

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