Hussin Kamandi in Sydney, Australia works at ING Australia (Financial Crime Compliance - MLRO Delegate) and was educated at Western Sydney University.
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ING Australia
Apr 2022
-
Oct 2023
Financial Crime Compliance - MLRO Delegate
Commonwealth Bank
Nov 2021
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Apr 2022
Point of Reference - AML/CTF Operations
Commonwealth Bank
Jul 2020
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Nov 2021
Transaction Monitoring Analyst - AML/CTF Operations
Western Sydney University
2020
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2024
Bachelor's degree
Institute of Strategic Management
2018
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2018
Certificate IV in Mortgage Broking and Finance
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