Nabilah Khan

Sydney, New South Wales

Nabilah Khan in Sydney, New South Wales works at AUSTRAC (Regulatory Operations) and was educated at University of Wollongong.

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Jobs

AUSTRAC Feb 2019 - Present1 year 11 months - Present
Regulatory Operations

J.P. Morgan May 2016 - Nov 20171 year 7 months -
AML/KYC Specialist- Associate, Corporate and Investment Banking

HSBC 2015 - May 20161 year -
KYC Analyst

Education

University of Wollongong 2002 - 2005
Bachelor of Commerce (B.Com.). Accountancy and Marketing

University of Sydney
Continuing Professional Education. Advanced Auditing and Assurance. Distinction

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