Rania Shamali

Sydney

Rania Shamali in Sydney works at ING Australia (MLRO) and was educated at ICA Diploma in Compliance- Bachelor Degree, Economics.

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Jobs

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

Education

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