Esmail Almokhtar-CAMS

Melbourne

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
Lead Surveillance, Financial Crime Operations

National Australia Bank Jul 2019 - Present
Lead Compex Investigations Financial Crime

National Australia Bank Mar 2018 - Jul 2019
AML/CTF Analyst, complex investigations

Universiti Putra Malaysia   2014 - 2016
Master of Process Safety & Loss Prevention. Chemical Engineering

Universiti Teknologi MARA   2008 - 2013
Bachelor of Engineering (B.Eng.). Chemical Engineering