Banu Pandanda

Sydney

Banu Pandanda in Sydney works at Commonwealth Bank (Risk Advisor - AML/CTF & Sanctions) and was educated at University of Western Sydney.

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Commonwealth Bank Oct 2016 - Present
Risk Advisor - AML/CTF & Sanctions

AMP Jul 2015 - Oct 2016
Adviser, AML/CTF project

AMP Aug 2009 - Jul 2015
Senior Analyst, AML/CTF

University of Western Sydney  
Master’s Degree

ACAMS   2011 - 2011
Certified Anti-Money Laundering Specialist