Kanika Mehta

Melbourne

Kanika Mehta in Melbourne works at ME Bank (AML/CTF Lead - Financial Crime Optimisation) and was educated at RMIT University.

Share this profile

Jobs

ME Bank Sep 2020 - Present
AML/CTF Lead - Financial Crime Optimisation

BMW Financial Services Sep 2016 - Feb 2018
Risk and Compliance Advisor

National Australia Bank Nov 2015 - Aug 2016
Analyst, Financial Crime Services

Education

RMIT University 2007 - 2009
Master of Professional Accounting and Commerce. Distinction

Australian Centre for Financial and Environmental Compliance 2019 - 2019
Certificate IV - government investigations in regulatory compliance

Discussion

Suggestions