shweta sharma in Sydney works at Commonwealth Bank (Senior Analyst - High Risk Customer) and was educated at Gujarat University.
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Commonwealth Bank
Jun 2020
-
Present
Senior Analyst - High Risk Customer
Rabobank Australia & New Zealand
Apr 2019
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Jun 2020
Analyst (AML/KYC), financial and economic crime
State Bank of India
May 2018
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Apr 2019
Operations Analyst (AML/KYC - Institutional)
Gujarat University
2012
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2014
Master of commerce. Accounting and Finance. First
Gujarat University
2009
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2012
Bachelor of Commerce (B.Com.). Accounting and Finance. First
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