Bhawna Bhardwaj

Melbourne

Bhawna Bhardwaj in Melbourne works at National Australia Bank (Head of KYC SME) and was educated at ICA Applied Diploma in AML/CTF.

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National Australia Bank Jan 2020 - Present
Head of KYC SME

National Australia Bank Apr 2015 - Jan 2020
Associate Director AML

Westpac Institutional Bank Jan 2015 - Mar 2015
Compliance Manager

ICA Applied Diploma in AML/CTF   2014 - 2015
AML/CTF

Delhi University   1994 - 1997
Bachelor of Commerce (B.Com.)