Esmail Almokhtar-CAMS in Melbourne works at NAB (Lead Surveillance, Financial Crime Operations) and was educated at Universiti Putra Malaysia.
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NAB
Sep 2020 - Present 4 months , Australia
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Present
Lead Surveillance, Financial Crime Operations
National Australia Bank
Jul 2019 - Present 1 year 6 months , Melbourne, Australia
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Present
Lead Compex Investigations Financial Crime
National Australia Bank
Mar 2018 - Jul 2019 1 year 5 months , Melbourne, Australia
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AML/CTF Analyst, complex investigations
Universiti Putra Malaysia
2014
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2016
Master of Process Safety & Loss Prevention. Chemical Engineering
Universiti Teknologi MARA
2008
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2013
Bachelor of Engineering (B.Eng.). Chemical Engineering
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