Lillian Lin in Sydney works at Commonwealth Bank (Senior Analyst AML / CTF Ops) and was educated at Aberystwyth University.
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Commonwealth Bank
Sep 2020
-
Present
Senior Analyst AML / CTF Ops
Industrial and Commercial Bank of China
Aug 2018
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Sep 2020
Compliance Officer
Rabobank
Jul 2018
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Jul 2018
AML Transaction Monitoring Analyst (Project)
Aberystwyth University
Master of Science - MS. International Finance
Central Queensland University
Master of Professional Accounting
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AT COMMONWEALTH BANK