Raghav

Raghav: Email & Phone Number

Opt-Out
Fin Crime Team Leader at SkyCity Adelaide|Australia

Position:

Fin Crime Team Leader at SkyCity Adelaide

Location:

Australia

LinkedIn
View Raghav's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-19
Updated: 2026-06-19

Found email addresses for Raghav:

Business emails:
Personal emails:

Found phone for Raghav:

Searching for Raghav profiles
0% completed

A different Raghav?

Sign up to search for other Raghav's across our 850M+ professionals database

Work Experience 6 years

Fin Crime Team Leader at SkyCity Adelaide

May 2025 - Current

Senior Risk Analyst at Westpac

Feb 2024 - May 2025

Senior Analyst - Financial Crime Investigations at NAB

Jan 2023 - Nov 2023

Financial Crime/KYC Customer Contact Specialist at Global Auditing and Consulting Practice

Aug 2022 - Dec 2022

Financial Crime Analyst at NAB

Sep 2021 - Aug 2022

Plan Management Officer at NDSP Plan Managers

Apr 2020 - Aug 2021

Raghav started working in 2020, then the employee has changed 4 companies and 5 jobs. On average, Raghav works for one company for 1 year.

Their professional focus is AML, Anti-Money Laundering, and APRA Prudential Standards across 3 core areas.

Raghav Namesakes

Name
Company
Position
Raghav Pathak
GxP Technologies India Pvt. Ltd.
Graduate Engineer
Get contacts
Raghav Pathak
Data Auditor and Member of Secretariat
Get contacts
Raghav Pathak
Ramp handler
Get contacts
See more profiles

Other employees at SkyCity Adelaide

Name
Company
Position
Nitish Hayanju
Food And Beverage Attendant The Kitchen/Sol Rooftop
Get contacts
Mitchell Lawrence
Kitchen Steward
Get contacts
Nupur Sinha
Food And Beverage Attendant
Get contacts
Nako Yuzhen Ma
Casino Dealer
Get contacts
Ruiqin Zhu
VIP Concierge
Get contacts
Adele Kong
Cage Cashier
Get contacts
Sharlotte Gounder
Data & Insights Analyst
Get contacts
Poshit Khaneja
Casino Dealer
Get contacts
Muhammad Sohail
Remediation Analyst – Financial Crime & Transformation
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP