Dimpy Mirwani in Sydney works at Compass Global Markets (Compliance Analyst) and was educated at International Compliance Association and AFMA.
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Compass Global Markets
Jun 2020 - Present8 months
-
Present
Compliance Analyst
TraveLibro.com
Oct 2015 - Apr 2019
-
Apr 2019
Chief Content Officer and Legal Advisor
Western Union Business Solutions
Jul 2014 - Mar 20159 months
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Mar 2015
AML Accreditation Analyst
International Compliance Association and AFMA
Anti-Money Laundering and Counter Terrorism Financing Management
Government Law College
2003
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2008
BLS LLB. Law. First Class with Honors
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AT COMPASS GLOBAL MARKETS