Piyush Shrestha

Sydney, New South Wales

Piyush Shrestha in Sydney, New South Wales works at Westpac Group (Manager - AML/CTF, Financial Crime and Fraud Prevention) and was educated at Charles Darwin University.

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Jobs

Westpac Group Nov 2020 - Present
Manager - AML/CTF, Financial Crime and Fraud Prevention

National Australia Bank Jan 2020 - Nov 2020
Senior Associate-Sanctions, AML/CTF

Commonwealth Bank Jun 2018 - Jan 2020
AML/CTF Analyst

Education

Charles Darwin University 2014 - 2016
Master of Professional Accounting. Accounting and Related Services

London Metropolitan University 2008 - 2012
BA (hons) Banking and Finance. Banking, Corporate, Finance, and Securities Law. Upper Second Class

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