Suman Giri

Sydney

Suman Giri in Sydney works at Westpac (Manager - AML/CTF, Financial Crime and Fraud Prevention) and was educated at Charles Darwin University.

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Jobs

Westpac Oct 2020 - Present4 months - Present
Manager - AML/CTF, Financial Crime and Fraud Prevention

PwC Australia Jan 2019 - Oct 20201 year 10 months - Oct 2020
Senior Associate | Financial Crime and Forensics Services, Risk Consulting

Commonwealth Bank Jun 2018 - Jan 2019 8 months , Sydney, Australia - Jan 2019
Senior Analyst - AML/CTF

Education

Charles Darwin University 2014 - 2016
Master of Business Administration (MBA). Business Administration and Management, General

Cardiff Metropolitan University 2011 - 2013
Bachelor's degree. Business, Management, Marketing, and Related Support Services

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