Rania Shamali in Sydney works at ING Australia (MLRO) and was educated at ICA Diploma in Compliance- Bachelor Degree, Economics.
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ING Australia
Oct 2019
-
Present
MLRO
Westpac Group
Jun 2016
-
Present
Senior Manager, Financial Crime Global Regulatory and Governance
HSBC Global Banking and Markets
Jan 2016
-
Jun 2016
Manager, Policy Implementation Lead
ICA Diploma in Compliance- Bachelor Degree, Economics
2012
-
2013
Diploma in Compliance, ICA
University of Jordan
1996
-
2000
Bachelor Degree
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AT ING AUSTRALIA