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
-
Present
Anti-Money Laundering Specialist
Commonwealth Bank
Dec 2018
-
Jun 2020
AML & CTF Transaction Monitoring Analyst
HSBC
Jul 2018
-
Nov 2018
Customer Due Diligence Officer, Banking and KYC Ops, Business Services, HOST
Torrens University Australia
2021
-
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