Chris Varughese

Melbourne, Victoria

Chris Varughese in Melbourne, Victoria works at National Australia Bank (Analyst - KYC (CDD)) and was educated at University of Auckland.

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Jobs

National Australia Bank Nov 2019 - Present 1 year 3 months , Melbourne, Australia , Financial Crime Operations - KYC Customer Due Diligence Carrying out KYC and AML/CTF ob... - Present
Analyst - KYC (CDD)

NAB Aug 2020 - Jan 2021 6 months , Melbourne, Victoria, Australia , Financial Crime Operations - Remediation(Temporary secondment with the KYC Remediat... - Jan 2021
Analyst - KYC Remediation

Commonwealth Bank Sep 2018 - Nov 2019 1 year 3 months , Melbourne, Victoria, Australia , - Conducted regular audits of internal processes within the branch including... - Nov 2019
Savings Specialist

Education

University of Auckland 2014 - 2017
Bachelor of Commerce (B.Com.). Accounting And Commercial Law

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