Manula De Alwis in Melbourne works at National Australia Bank (Senior Business Analyst (Financial Crime - KYC)) and was educated at Monash University.
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National Australia Bank
Mar 2020 - Present 10 months , Melbourne, Australia
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Present
Senior Business Analyst (Financial Crime - KYC)
National Australia Bank
Sep 2019 - Feb 2020 6 months , Melbourne, Australia
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Senior Business Analyst (Banking Code of Practice)
National Australia Bank
Mar 2019 - Sep 2019 7 months , Melbourne, Australia , Conducted an extensive review of FATCA and CRS current state with the objective to streamline...
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Senior Business Analyst (CRS & FATCA)
Monash University
2006
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2009
Bachelor of Commerce (B.Com.). Economics and Finance
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AT NATIONAL AUSTRALIA BANK