Robinson Ledesma in Sydney works at Commonwealth Bank (AML/CTF Due Diligence Specialist - Global KYC) and was educated at Central Queensland University.
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Commonwealth Bank
Aug 2018 - Present
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Present
AML/CTF Due Diligence Specialist - Global KYC
ANZ
Jul 2015 - Sep 2018
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Senior KYC Associate
ANZ
Jan 2015 - Jul 2015 7 months , Brisbane, Australia , o Serve walking-in customers and make myself available as first point of contact for banking n...
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Personal Banker
Central Queensland University
2011
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2013
Master's degree. Accounting and Finance
Universidad de Cartagena
2003
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2009
Bachelor of Economics. Finance and Financial Management Services
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AT COMMONWEALTH BANK