Sandhya (Sandy) Nair in Brisbane, Queensland works at Bank of Queensland (AML Operations Analyst - Financial Crime Risk | Group Risk) and was educated at Christ University, Bangalore.
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Bank of Queensland
Jun 2020 - Present7 months
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Present
AML Operations Analyst - Financial Crime Risk | Group Risk
Commonwealth Bank
Jun 2018 - Feb 2020 1 year 9 months , Sydney, New South Wales, Australia
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Analyst AML/CTF Ops - Financial Crime Operations
Commonwealth Bank
Apr 2017 - Jun 2018 1 year 3 months , Sydney, Australia
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Team Leader - Operations | Advice Review and Remediation | Wealth Management
Christ University, Bangalore
Bachelor of Commerce (BCom). Accounting and Business/Management
RELATED SEARCHES
AT BANK OF QUEENSLAND