Bhawna Bhardwaj in Melbourne, Victoria 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 1 year
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Present
Head of KYC SME
National Australia Bank
Apr 2015 - Jan 2020
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Associate Director AML
Westpac Institutional Bank
Jan 2015 - Mar 20153 months
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Compliance Manager
ICA Applied Diploma in AML/CTF
2014
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2015
AML/CTF
Delhi University
1994
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1997
Bachelor of Commerce (B.Com.)
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AT NATIONAL AUSTRALIA BANK