Dimple Agheda

Sydney

Dimple Agheda in Sydney works at Commonwealth Bank (Point of Reference/Subject Matter Expert (AML/CTF)) and was educated at TAFE.

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Jobs

Commonwealth Bank Jan 2020 - Present 1 year , Sydney, Australia - Present
Point of Reference/Subject Matter Expert (AML/CTF)

Commonwealth Bank Aug 2018 - Jan 2020 1 year 6 months , Parramatta, New South Wales, Australia -
Customer Risk Analyst (AML/CTF Analyst)

Scottish Pacific Business Finance Dec 2017 - Jun 2018 7 months , Sydney -
Client Relationship Officer

Education

TAFE 2012 - 2012
Diploma in Accounting. Risk and compliance

University of Pune 2009 - 2011
Master of Business Administration (M.B.A.)

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