Samarth Misra

Sydney

Samarth Misra in Sydney works at Westpac (Senior Risk Analyst – AML/CTF).

Share this profile

Jobs

Westpac Jul 2020 - Present6 months - Present
Senior Risk Analyst – AML/CTF

Commonwealth Bank Dec 2019 - Jul 2020 8 months , Sydney, Australia , - Monitoring transactions, customer records, external data and publicly- available information t... -
AML/CTF Analyst

Commonwealth Bank Jan 2019 - Dec 2019 1 year , Sydney, Australia , - Evaluate business operations to identify risk areas for scams.- Create and maintain logs, record... -
Scams Analyst - Group Fraud

Education

None listed.

Discussion

Suggestions