Sushant Nair

Sydney

Sushant Nair in Sydney works at Commonwealth Bank (Manager AML/CTF Operations) and was educated at Macquarie Graduate School of Management (MGSM).

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Jobs

Commonwealth Bank Aug 2020 - Present5 months - Present
Manager AML/CTF Operations

Momenta Group Global Jun 2020 - Aug 2020 3 months , Sydney, New South Wales, Australia , Manager (Contracting) at a Big 4 Australian Bank -
Manager - Transaction Monitoring

Momenta Operations Dec 2019 - Jun 2020 7 months , Sydney, Australia , Deputed to a Major Bank -
Point of Reference AML-CTF

Education

Macquarie Graduate School of Management (MGSM) 2016 - 2018
Master’s Degree. Masters of Management. GPA - 3.6 / 4

Global Assosciation of Risk Professionals (GARP) 2017 - 2017
FRM Program – Passed Parts I & II. Risk Management

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