Mark Ponniah

Sydney

Mark Ponniah in Sydney works at Zip Co (Head of AML - MLRO) and was educated at Griffith University.

Share this profile

Jobs

Zip Co Sep 2020 - Present4 months - Present
Head of AML - MLRO

Commonwealth Bank Mar 2018 - Sep 2019 1 year 7 months , Developed a financial crime intelligence function in response to the need for an intel led AML/CTF Program. B... -
Executive Manager Financial Crime Intelligence Unit

Commonwealth Bank Mar 2016 - Mar 2018 -
Executive Manager Sanctions and Correspondent Banking Due Diligence

Education

Griffith University
Doctor of Philosophy (PhD). Genetics

Griffith University
Master of Science (MSc). Environmental Management

Discussion

Suggestions