Louis Williams in Brisbane, Queensland works at NAB (Associate | Surveillance - Financial Crime Operations) and was educated at Queensland University of Technology.
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NAB
Sep 2020 - Present 5 months , Australia , Financial Crime Services
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Present
Associate | Surveillance - Financial Crime Operations
National Australia Bank
Jan 2019 - Present
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Present
AML/CTF Analyst - Complex Investigations
NAB
Jan 2020 - Mar 2020 3 months , Australia
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Mar 2020
AML Analyst - Major Investigations and Statutory Compliance
Queensland University of Technology
2015
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2019
Bachelor of Business/Bachelor of Information Technology. Finance / Information Systems
Kaplan Professional
2015
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2016
Diploma of Finanical Planning. Financial Planning and Services
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