Trudel D'Cruz

Sydney

Trudel D'Cruz in Sydney works at RBC Investor & Treasury Services (Manager, Due Diligence and Regulatory Solutions, APAC) and was educated at Australian Financial Markets Association (AFMA).

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RBC Investor & Treasury Services Apr 2016 - Present - Present
Manager, Due Diligence and Regulatory Solutions, APAC

Citi Jan 2016 - Apr 2016 4 months , Sydney, Australia - Apr 2016
AVP, Consumer Business Support Unit - CDD

Citi Sep 2014 - Dec 2015 1 year 4 months , Sydney, Australia - Dec 2015
Manager, Consumer Business Support Unit

Australian Financial Markets Association (AFMA)  
AML/CTF Graduate Diploma

ACAMS (Association of Certified Anti Money Laundering Specialists), USA   2009 - 2011
Anti Money Laundering Specialist