Sogand Moslehi

Melbourne

Sogand Moslehi in Melbourne works at NAB (Senior Analyst QA & SME Financial Crime KYC Remediation).

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NAB Sep 2020 - Present 4 months - Present
Senior Analyst QA & SME Financial Crime KYC Remediation

NAB Mar 2019 - Sep 2020 1 year 7 months , Melbourne, Australia , • Conducting quality reviews for Transaction Monitoring core tasks with a focus on Sus... -
Senior Analyst Quality Assurance, Major Investigation

National Australia Bank Nov 2017 - Mar 2019 1 year 5 months , Melbourne, Australia , • A recognised member of AML Quality Management and training team• Conducting Transact... -
Anti-Money Laundering Analyst

None listed.