Marie Boustani

Sydney

Marie Boustani in Sydney works at Commonwealth Bank (Senior AML/CTF Analyst -Operations) and was educated at Association of Certified Anti-money Laundering Specialists.

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Commonwealth Bank Feb 2020 - Present1 year - Present
Senior AML/CTF Analyst -Operations

Arab Bank Australia 2010 - Sep 2019 - Sep 2019
Compliance Officer

Arab Bank Australia Jan 2007 - Jan 2010 - Jan 2010
Audit

Association of Certified Anti-money Laundering Specialists   2011 - 2011
CAMS Certificate. Anti-laundering

TAFE  
Diploma in Accounting. Accounting and Finance