Sayeed Vakeel

Truganina

Sayeed Vakeel in Truganina works at National Australia Bank (Associate Director, Customer Onboarding and Regulatory Due Diligence) and was educated at The Australian Financial Markets Association (AFMA).

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Jobs

National Australia Bank Mar 2020 - Present
Associate Director, Customer Onboarding and Regulatory Due Diligence

National Australia Bank May 2018 - Feb 2020
Manager, KYC Delivery - Financial Crime Operations

ANZ Apr 2014 - May 2018
Manager, Market Client Solutions

Education

The Australian Financial Markets Association (AFMA) 2011 - 2012
Diploma in AML and CTF Management. Anti-Money Laundering and Counter Terrorism Financing Management

Periyar University 2002 - 2005
Master of Business Administration (MBA). Business Administration and Management, General. First Class

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