Monisha Qamrul Chowdhury in Sydney works at Randstad Australia (Anti-Money Laundering Specialist) and was educated at Torrens University Australia.
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Randstad Australia
Oct 2020 - Present3 months
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Present
Anti-Money Laundering Specialist
Commonwealth Bank
Dec 2018 - Jun 20201 year 7 months
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AML & CTF Transaction Monitoring Analyst
HSBC
Jul 2018 - Nov 2018 5 months , Bangladesh , • Engaging in the collection of detailed client information and supporting documentation required for t...
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Customer Due Diligence Officer, Banking and KYC Ops, Business Services, HOST
Torrens University Australia
2021
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Present
Master's degree. Information Technology
North South University
2009
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2014
Bachelor’s Degree. Finance and Accounting & Marketing. CGPA- 3.47 on a scale of 4
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AT RANDSTAD AUSTRALIA