Saliya Gunawardena in Hawthorn East, Victoria, Australien works at 460degrees (Assurance, Risk & Compliance Consultant at 460degrees) and was educated at University of Canberra.
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460degrees
Jan 2020 - Present1 year
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Present
Assurance, Risk & Compliance Consultant at 460degrees
AUSTRAC
Jan 2016 - Jan 2020
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Manager Intelligence - Fintel Alliance - Serious Financial Crime - Serious Organised Crime
AUSTRAC
Feb 2019 - Jun 2019 5 months , Victoria, Australia , Managed a team focused on regulating Digital Currency Exchanges and Foreign ADIs. I have had t...
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Manager Regulatory Operations
University of Canberra
2005–2007
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2005–2007
Bachelor of Commerce - BCom. Major in Accounting Minor in Professional Accounting and International Business
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