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Sign up to search for other Joseph Simon's across our 850M+ professionals databaseWork Experience 14 years
Oct 2023 - Current
Oct 2021 - Sep 2023
Apr 2021 - Oct 2021
May 2020 - Apr 2021
Nov 2019 - May 2020
May 2019 - Nov 2019
Mar 2019 - May 2019
Jun 2017 - Dec 2018
Jul 2012 - Jul 2015
Joseph is proficient in English, Hindi, and Malayalam. Their professional focus is AML/CTF Compliance, AML Compliance Officer, and Anti-Money Laundering across 3 core areas.
Joseph holds Ending Illegal Wildlife Trade- A Comprehensive Overview, Ending Illegal Wildlife Trade- A Practical Guide, and Enhancing Financial Inclusion With A Risk Based Approacch certifications and has been awarded Deans Honour List and Shared Success Award
Education
Master of Business Administration at Vancouver Island University
Master of Science at University of Hertfordshire
Bachelor of Commerce at St Joseph's College of Commerce (Autonomous)
Grade 12 at Pallikoodam School
Joseph Simon Namesakes
Other employees at Westpac
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