Dash Thevarajah

Melbourne, Victoria

Dash Thevarajah in Melbourne, Victoria works at NAB (Quality Assurance Manager, Financial Crime Operations, TM, Major and Complex Investigations) and was educated at Monarch Institute.

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NAB Oct 2019 - Sep 2020 1 year , Melbourne, Victoria, Australia -
Quality Assurance Manager, Financial Crime Operations, TM, Major and Complex Investigations

National Australia Bank Oct 2018 - Oct 2019 1 year 1 month , Melbourne, Australia -
Quality Assurance Manager, Financial Crime Operations, KYC (OCDD, ECDD, ESDD, CBDD)

National Australia Bank May 2018 - Oct 2018 6 months , Melbourne, Australia -
Manager, Customer Due Diligence & Financial Crime Operations

Monarch Institute   2016 - 2016
Diploma

The London Institute of Banking & Finance   2006 - 2011
Diploma