Sowrin Vora in Parramatta works at Momenta Resourcing Pty Ltd (AML Compliance Analyst) and was educated at Association of Certified Anti-Money Laundering Specialists.
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Momenta Resourcing Pty Ltd
Oct 2018
-
Present
AML Compliance Analyst
Standard Chartered Bank
Jan 2018
-
Jul 2018
Credit Manager
YES BANK
Mar 2017
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Jan 2018
Credit Manager
Association of Certified Anti-Money Laundering Specialists
2021
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2021
Specialist. Anti Money Laundering and Terrorism Financing
The Institute of Chartered Accountants of India
Chartered Accountant
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