LINDY WAN

Sydney, New South Wales

LINDY WAN in Sydney, New South Wales works at Commonwealth Bank (AML/CTF Ongoing Due Diligence Specialist) and was educated at Holmes Institute.

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Jobs

Commonwealth Bank Aug 2019 - Present
AML/CTF Ongoing Due Diligence Specialist

OFX Jul 2018 - May 2019
Client Onboarding Associate - Corporate and Private

American Express Jan 2017 - Mar 2018
Merchant Set Up & POS Enablement Analyst

Education

Holmes Institute 2014 - 2015
Master’s Degree. Professional Accounting. Distinction on Average

Victoria University 2011 - 2014
Bachelor’s Degree. Financial Risk Management, Banking & Finance (Double Major). 6.75 over 7

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