Charmaine Smith

Sydney

Charmaine Smith in Sydney works at Service NSW (Fraud Investigator) and was educated at Leeds Beckett University.

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Service NSW Feb 2021 - Present
Fraud Investigator

HSBC Jul 2020 - Present
Assistant Investigations Manager - Major Investigations

BNY Mellon | Pershing Jan 2020 - Jul 2020
AML/KYC/Sanctions Analyst

Leeds Beckett University  
Bachelor of Laws - LLB. Law