Prashant Barad - CAMS, CFE, CA

Sydney

Prashant Barad - CAMS, CFE, CA in Sydney works at Woolworths Group (Corporate Fraud Risk Manager) and was educated at Association of Certified AntiMoney Laundering Specialists.

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Jobs

Woolworths Group Apr 2017 -
Corporate Fraud Risk Manager

Crowe Horwath Australia Jul 2016 - Apr 2017
Senior Risk Consultant

YES BANK Mar 2013 - Jan 2016
Audit and Investigations

Education

Association of Certified AntiMoney Laundering Specialists 2019 - 2019
Financial Crime Regulation, Financial Crime Prevention and Investigation

Association of Certified Fraud Examiners 2016 - 2016
Associate’s Degree. Fraud Prevention, Detection and Investigation, Risk Management, Law

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