Sushma Magwin CAMS in Sydney works at Alter Domus (Regulatory Services Senior Officer) and was educated at ASSOCIATION OF CERTIFIED ANTI MONEY LAUNDERING SPECIALIST.
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Alter Domus
Jul 2018
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Regulatory Services Senior Officer
Commonwealth Bank
Mar 2018
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Jul 2018
Quality Assurance Analyst Financial Crime
Standard Chartered Bank
Sep 2015
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Sep 2016
Senior Analyst AML CTF KYC
ASSOCIATION OF CERTIFIED ANTI MONEY LAUNDERING SPECIALIST
ACAMS. ANTI MONEY LAUDERING
Bangalore University
Bachelor in Business Management. Business Administration and Management, General
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AT ALTER DOMUS