Maragatham Easwaran in Sydney works at Compass Global Markets (Compliance Officer (Risk-3 AML/KYC/TM/Sanctions Check)) and was educated at JUSTICE BASHER AHMED SAYEED COLLEGE FOR WOMEN.
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Compass Global Markets
Mar 2019 - Present1 year 10 months
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Present
Compliance Officer (Risk-3 AML/KYC/TM/Sanctions Check)
Mentor Education
Jun 2018 - Dec 20187 months
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Student, Anti money laundering and counter terrorism financing (AML /CTF)
Unemployed
Aug 2017 - May 201810 months
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Maternity Break
JUSTICE BASHER AHMED SAYEED COLLEGE FOR WOMEN
2010
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2013
Bachelor of Commerce (B.Com.). Accounting and Finance
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AT COMPASS GLOBAL MARKETS