Toshi Ghia

Sydney

Toshi Ghia in Sydney works at Sumitomo Mitsui Banking Corporation (AML/CTF officer) and was educated at Manipal University.

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Jobs

Sumitomo Mitsui Banking Corporation Apr 2020 - Present10 months - Present
AML/CTF officer

Cambridge Global Payments Jul 2017 - Apr 2020 - Apr 2020
Compliance Officer

State Bank of India Mar 2016 - Jul 20171 year 5 months - Jul 2017
Operations Officer

Education

Manipal University 2011 - 2013
Master of Business Administration - MBA. Banking and Finance

Manipal University 2010 - 2011
Post Graduate Diploma. Banking

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