Ravin S. in Melbourne, Victoria works at AUSTRAC (Supervision - Domestic ADIs) and was educated at Monash University.
Share this profile
AUSTRAC
Dec 2018 - Present
-
Present
Supervision - Domestic ADIs
AUSTRAC
Sep 2019 - Feb 2020 6 months
-
Risk & Insights - Monitoring and Triage (EOI/Secondment)
AUSTRAC
Jul 2018 - Dec 2018 6 months
-
Compliance - Major Reporters
Monash University
finance, economics
Monash University
finacial services regulation. Law
RELATED SEARCHES
SIMILAR NAMES
AT AUSTRAC