Niraj Thapa

Parramatta, New South Wales

Niraj Thapa in Parramatta, New South Wales works at 4Nations International Pty Ltd (Administration officer/ Accounts Officer) and was educated at Charles Sturt University.

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Jobs

4Nations International Pty Ltd Aug 2012 - Feb 2014
Administration officer/ Accounts Officer

Commonwealth Bank Oct 2020 - Present
Senior AML/CTF Analyst

Commonwealth Bank Apr 2018 - Oct 2020
AML/CTF Analyst

Education

Charles Sturt University 2016 - Present
Associate’s Degree. Anti- Money Laundering and Counter terrorism Financing

TAFE NSW 2017 - 2017
Certificate IV. Government Administration. satisfactory

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