Cindy Nguyen in Sydney, New South Wales works at Big 4 Bank (AML/CTF Analyst - Investigations & ECDD).
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Big 4 Bank
Jun 2020 - Present 7 months
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Present
AML/CTF Analyst - Investigations & ECDD
Big 4 Bank
Mar 2020 - Jun 2020 4 months , Proudly supporting CBA customers - SMEs businesses and industries impacted by coronavirus (COVID-19 guarantee scheme...
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Quality Assurance Analyst
National Australia Bank
Oct 2018 - Mar 2020 1 year 6 months , Sydney, Australia , * Investigated and resolved MLC website & mobile app technology incidents by utilising a ...
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Wealth Platform Operations Analyst
None listed.
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AT BIG 4 BANK