Mark Ponniah

Sydney

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

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Jobs

Zip Co Sep 2020 - Present
Head of AML - MLRO

Commonwealth Bank Mar 2018 - Sep 2019
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

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