Chand Arvin M

Melbourne, Victoria

Chand Arvin M in Melbourne, Victoria works at AUSTRAC (Correspondent Banking Specialist Regulatory Operations) and was educated at Deakin University.

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Jobs

AUSTRAC Aug 2020 - Present
Correspondent Banking Specialist Regulatory Operations

Australian Taxation Office Sep 2017 - Dec 2019
Project Lead - Correspondent Banking Assessment

AUSTRAC Aug 2020 - Present
Financial Crime Lead - Correspondent Banking Specialist

Education

Deakin University
Master's degree. Commercial Law

Charles Sturt University 2020 - Present
Post Graduate in Anti-Money Laundering and Counter Terrorist Financing

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