Lakshmi Suthakar CAMS

Melbourne, Victoria

Lakshmi Suthakar CAMS in Melbourne, Victoria works at National Australia Bank (Senior Quality Assurance Analyst) and was educated at International Compliance Association.

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Jobs

National Australia Bank Aug 2019 - Present 1 year 5 months , Melbourne, Australia , • Adherence to policy, regulations and risk framework through monitoring and tracking o... - Present
Senior Quality Assurance Analyst

NAB Aug 2017 - Jul 2019 -
AML Analyst – Financial Crime Operations

ANZ Apr 2013 - Aug 2017 -
List Management Officer - List & Intelligence Management

Education

International Compliance Association 2018 - 2019
ICA International Diploma in Anti Money Laundering

International Institute of Technology, Melbourne 2013 - 2013
Diploma in Financial Planning

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