Shireen Fernandez in Sydney works at Refinitiv (Risk & Compliance: Corporate, Gov, Financial Institutions, Banks/Digital Firms incl WA+Pac Islands) and was educated at ACAMS.
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Refinitiv
Jan 2019
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Present
Risk & Compliance: Corporate, Gov, Financial Institutions, Banks/Digital Firms incl WA+Pac Islands
Thomson Reuters
Jan 2018
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Dec 2018
Business Development Manager (Risk & Compliance) - Corporates (Aus & Pacific), FIs & WA territory
Thomson Reuters
Oct 2016
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Dec 2017
Business Development Manager/Client Specialist (Risk&Compliance)-Foreign/Tier2 Banks,Corporates & WA
ACAMS
Developing Trends in Transaction Monitoring, Fraud Prevention and Trade Based Money Laundering
Governance Institute of Australia (previously Chartered Secretaries Australia)
2014
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2015
Master's Degree
AT REFINITIV