Suzuna Fukuda

Melbourne

Suzuna Fukuda in Melbourne works at NAB (Financial Crime Analyst (AML)) and was educated at Monash University.

  Share this profile

NAB Oct 2019 - Present 1 year 3 months , Identifying, mitigating and managing money laundering and terrorism financing risks by investigating customers... - Present
Financial Crime Analyst (AML)

NAB May 2019 - Oct 2019 6 months , 200 Victoria Parade, Melbourne , • Using a variety of information sources and systems and liaising with senior stake... - Present
KYC/CDD Analyst

NAB Sep 2018 - May 2019 9 months -
Mortgage Banker

Monash University   2014 - 2017
Bachelor of Commerce (B.Com.). Finance Major, Japanese Minor. Distinction Average

Camberwell Girls Grammar School   2005 - 2013
Victorian certificate of Education (VCE)