Sogand Moslehi in Melbourne works at NAB (Senior Analyst QA & SME Financial Crime KYC Remediation).
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NAB
Sep 2020
-
Present
Senior Analyst QA & SME Financial Crime KYC Remediation
NAB
Mar 2019
-
Sep 2020
Senior Analyst Quality Assurance, Major Investigation
National Australia Bank
Nov 2017
-
Mar 2019
Anti-Money Laundering Analyst
None listed.
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