Position:
Senior Analyst at Commonwealth Bank
Location:
Australia
Found email addresses for Kauser Aakhai:
Found phones for Kauser Aakhai:
Sep 2024 - Current
Mar 2024 - Aug 2024
Jul 2023 - Jan 2024
Aug 2022 - Apr 2023
May 2022 - Jul 2022
Oct 2021 - Mar 2022
Mar 2021 - Oct 2021
Oct 2020 - Mar 2021
Jan 2018 - Oct 2020
Sep 2017 - Dec 2017
Feb 2017 - Apr 2017
Feb 2014 - Jan 2017
May 2011 - Feb 2014
Their professional focus is Administrative Assistance, AML, and Anti-Money Laundering across 3 core areas.
Kauser holds Introduction to Financial Crime Investigation certifications.
Certificate at The Chartered Institute for Securities & Investment (The CISI)
Mumbai University Mumbai
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