Shabnam Rahmanian K. in Australia works at Commonwealth Bank (Financial Crime Compliance Assurance - Manager) and was educated at Kaplan Professional.
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Commonwealth Bank
Nov 2018 - Present
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Present
Financial Crime Compliance Assurance - Manager
Westpac
Apr 2016 - Jan 2018 1 year 10 months
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Quality Assurance Manager - Fraud
Westpac
Apr 2013 - Apr 2016
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Quality Assurance Analyst
Kaplan Professional
2016
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2017
Diploma of Financial Services - Risk and Fraud
The Australian Financial Markets Association (AFMA)
Risk Reduction: Controls, Policies and Procedures
RELATED SEARCHES
AT COMMONWEALTH BANK