Sajil Thomas in Adelaide, South Australia works at NAB (Senior Associate | Surveillance - Sanctions|AML|CTF) and was educated at Deakin University.
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NAB
Dec 2019 - Present 1 year 2 months , Sydney, Australia
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Present
Senior Associate | Surveillance - Sanctions|AML|CTF
National Australia Bank
May 2018 - Dec 2019 1 year 8 months , Melbourne, Australia , • Handling the escalation within the team and diverting to specific departments for ha...
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Dec 2019
Financial Crime Operations- Sanctions- Anti-bribery and corruption unit- Acting Team lead
Coles
Mar 2016 - Dec 2019
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Dec 2019
Shift Incharge
Deakin University
2015
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2017
Master of Business Administration - MBA. Finance/International Business
University of Kerala
2009
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2012
Bachelor of Commerce - BCom
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