Maria Victoria Hernandez in Sydney works at Commonwealth Bank (AML/CTF Operations. Financial Crime Analyst) and was educated at Fundación Universitaria Luis Amigo.
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Commonwealth Bank
Dec 2019
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Present
AML/CTF Operations. Financial Crime Analyst
Shaw and Partners Limited
Aug 2019
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Oct 2019
Onboarding integration project
Woolworths Group
Jul 2017
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Oct 2018
Customer Service Team Member
Fundación Universitaria Luis Amigo
2008
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2015
International Business
Universidad de Medellín
2016
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2016
Course, Data management in Excel
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AT COMMONWEALTH BANK