Christopher Karoly in Melbourne, Victoria works at National Australia Bank (TM Analyst - Major Investigations) and was educated at Deakin University.
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National Australia Bank
Dec 2019 - Present 1 year 1 month , Melbourne, Australia , Investigate and report to AUSTRAC for matters relating to CEM/TF
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Present
TM Analyst - Major Investigations
National Australia Bank
Apr 2019 - Dec 2019 9 months , Melbourne, Victoria, Australia
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Transaction Monitoring Analyst
National Australia Bank
Mar 2018 - Apr 2019 1 year 2 months , Melbourne, Australia
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Fraud Assist Advisor
Deakin University
2013
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2016
Bachelor’s Degree of International Studies (distinction). International Relations and Affairs, Middle Eastern Politics. Distinction
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AT NATIONAL AUSTRALIA BANK