Raymond P. in Sydney works at Citi (AVP, Central Compliance, Independent Compliance Risk Management) and was educated at Macquarie University.
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Citi
May 2020
-
Present
AVP, Central Compliance, Independent Compliance Risk Management
Citi
Feb 2018
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May 2020
Officer, FIU, AML Compliance Risk Management
Citi
Jul 2017
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Jan 2018
AML Analyst, CBSU, Consumer Banking
Macquarie University
Bachelor’s Degree. Applied Finance
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