Sajjad Raza

Sydney

Sajjad Raza in Sydney works at Westpac Group (Risk Analyst (AML/KYC/CDD/CTF/)) and was educated at ACAMS.

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Westpac Group Oct 2016 - Jan 2018
Risk Analyst (AML/KYC/CDD/CTF/)

Commonwealth Bank Mar 2016 - Oct 2016
AML/CTF Analyst

Citi Jun 2004 - Feb 2016
AML/CTF/KYC/CDD specialist

ACAMS   2018 - 2018
CAMS

MBA  
Master of Business Administration - MBA. Banking and Financial Support Services