Paul Kaltsos in Sydney, New South Wales works at Veda Advantage (Fraud Analyst) and was educated at International Compliance Association.
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Veda Advantage
Feb 2007
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Oct 2009
Fraud Analyst
Westpac
Dec 2019
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Present
Senior Manager, Risk & Fraud Operations
Westpac
Dec 2017
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Dec 2019
Operations Manager Sanctions
International Compliance Association
2015
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2016
Diploma. Anti-Money Laundering and Counter Terrorism Finance
SAS
2010
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2010
SAS Programming 1 and 2. SAS SQL
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