John Christopher Romero in Sydney, New South Wales works at ING Australia (Compliance Officer) and was educated at University of Chester.
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ING Australia
Jul 2018 - Present
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Present
Compliance Officer
ING Business Shared Services B.V Manila
Aug 2016 - Sep 2019
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Sep 2019
Financial Economic Crime Senior Compliance Quality Assurance Specialist
HSBC
Oct 2013 - Jul 2016
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Jul 2016
Global Banking and Market Quality Controller (KYC/KYN)
University of Chester
2010
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2013
Bachelor of Arts (BA). Business Studies
Southville Foreign University
2010
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2012
BTEC Higher National Diploma. Business Information Technology
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AT ING AUSTRALIA