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Sokthy Ly's email & phone

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Quality Verification Analyst (AML/CTF) at Westpac Group|Sydney, New South Wales, Australia

Position:

Quality Verification Analyst (AML/CTF) at Westpac Group

Location:

Sydney, New South Wales, Australia

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Last updated: 2024-07-17
Updated: 2024-07-17

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Work Experience 10 years

Quality Verification Analyst (AML/CTF) at Westpac Group

Aug 2021 - Current

KYC Analyst (AML/CTF) at Westpac Group

Apr 2021 - Aug 2021

Business Essential and Commercial Card Specialist at Westpac Group

Aug 2018 - Apr 2021

Service Desk Coordinator at Interactive

Jun 2016 - Aug 2018

Sokthy Ly started working in 2016, then the employee has changed 1 company and 3 jobs. On average, Sokthy Ly works for one company for 2 years 6 months.

Education

Bachelor of Computer Science at Murdoch University

Associate Degree in Network Technology at Polytechnic West

Diploma of System Administration at Polytechnic West

Diploma of IT (Networking) at Polytechnic West

Frequently Asked Questions

What is Sokthy Ly's minimum period of employment in the companies?

Sokthy Ly's minimum period of employment in various companies is 4 months.

What is Sokthy Ly's average duration of employment for different companies?

On average, Sokthy Ly works for one company for 1 year 9 months

What industries has Sokthy Ly worked in?

Sokthy Ly works in the Financial Services. Previously, Sokthy Ly worked in the Information Technology and Services.

What positions has Sokthy Ly held before?

Previously, Sokthy Ly worked as a KYC Analyst (AML/CTF), and Business Essential and Commercial Card Specialist, and Service Desk Coordinator.

How do I contact Sokthy Ly?

Sokthy Ly's phone number is +61-466-***-*35. Sign up to get contact details.

Who is the President/CEO/Director of the Westpac Group?

The President/CEO/Director of the Westpac Group is Julian Nahlous

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