Diwa Venkata

Sydney

Diwa Venkata in Sydney works at Westpac (Senior Business Analyst | Financial Crime | Anti-Money Laundering (AML) | Consumer Banking) and was educated at AGSM @ UNSW Business School.

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Westpac Mar 2020 - Dec 2020 10 months , Sydney, New South Wales, Australia , Working on a Business-critical project within Financial Crime - Cardless cash ... -
Senior Business Analyst | Financial Crime | Anti-Money Laundering (AML) | Consumer Banking

Westpac Oct 2019 - Feb 2020 5 months , Sydney, Australia , Risk assessment platform to assess the credit risk for third party loan applications - ASIC/APRA... -
Senior Business Analyst + PM | ASIC | RG 209 | APG 223 | Credit Decisioning | Business Banking

Westpac Sep 2018 - Sep 2019 1 year 1 month , Sydney, Australia , The Australian Prudential Regulatory Authority [APRA] has made revisions to the Prudential... -
Senior Business Analyst + PM | APS 221 Regulatory Requirements Implementation | Credit Risk

AGSM @ UNSW Business School   2019 - 2022
Executive MBA. Business Administration and Management, General

Massachusetts Institute of Technology   2017 - 2017
LaunchX: MIT LaunchX – Becoming an Entrepreneur. Entrepreneurship/Entrepreneurial Studies. Successfully completed and received a passing grade