Sayeed Vakeel

Truganina, Victoria

Sayeed Vakeel in Truganina, Victoria 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 10 months , Melbourne, Victoria, Australia - Present
Associate Director, Customer Onboarding and Regulatory Due Diligence

National Australia Bank May 2018 - Feb 2020 1 year 10 months , Melbourne, Australia , Reporting directly to the Head of KYC Delivery, responsible for:● Managing and leadin... -
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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