Dilla Dilshat

Sydney

Dilla Dilshat in Sydney works at Commonwealth Bank (Manager Financial Crime Risks & Controls) and was educated at ACAMS.

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Jobs

Commonwealth Bank Nov 2020 - Present 2 months , Australia - Present
Manager Financial Crime Risks & Controls

Commonwealth Bank Jul 2018 - Nov 2020 -
Senior Analyst - Financial Crime Compliance - Trade Finance and Payments Escalations & CBDD

Commonwealth Bank Nov 2017 - Jul 2018 9 months , Australia , • Performing sanctions screening and analysis of international payments as a first line of defence again... -
Senior Analyst Sanctions Payments Operations

Education

ACAMS 2020 - 2020
certificate. AML Foundations

UNIVERSITY OF WESTERN SYDNEY 2011 - 2014
BACHELOR OF SOCIAL SCIENCE MAJOR IN CRIMINOLOGY AND CRIMINAL JUSTICE. CRIMINOLOGY AND CIMINAL JUSTICE

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