Karnakanti Suresh
Experience in review financial documents and digital records. Effective at direct, monitor and inspi...
Melbourne, Victoria, Australia
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Karnakanti Suresh’s Email karnakantisuresh_k@yahoo.co.in
Social Media
Karnakanti Suresh’s Location Melbourne, Victoria, Australia
Karnakanti Suresh’s Current Industry Ing By Momenta Group Global
Karnakanti Suresh’s Prior Industry Anz Worldline Payment Solutions | Cba By Momenta Group Global | National Australia Bank | Nab | Ato | 13 Rams Westpac Grp | Commonwealth Bank
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Work Experience
Ing By Momenta Group Global
Senior AML Analyst
2022-12-01 00:00:00 - Present
Anz Worldline Payment Solutions
Risk & Compliance Specialist in KYC/AML
2022-05-01 00:00:00 - 2022-11-01 00:00:00
Cba By Momenta Group Global
Senior AML Analyst
2021-10-01 00:00:00 - 2022-04-01 00:00:00
National Australia Bank
Financial Crime Analyst- Associate Surveillance
2019-05-01 00:00:00 - 2021-10-01 00:00:00
Nab
Financial Crime Analyst AML/CTF
2018-04-01 00:00:00 - 2019-05-01 00:00:00
Ato
Customer Service Associate
2017-12-01 00:00:00 - 2018-04-01 00:00:00
13 Rams Westpac Grp
Case Manager
2014-09-01 00:00:00 - 2017-11-01 00:00:00
Commonwealth Bank
Superannuation Administrator
2014-03-01 00:00:00 - 2014-09-01 00:00:00Skills
Languages
FAQ About Karnakanti Suresh
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Karnakanti Suresh is located at
Melbourne, Victoria, Australia -
Karnakanti Suresh is a Experience in review financial documents and digital records. Effective at direct, monitor and inspire colleagues to complete accurate, investigate, write clear and concise reports. Experience in train team, solve complex cases in AML/CTF, Good understanding in Typology, Red Flags and make sound decisions.
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Karnakanti Suresh currently works in the Ing By Momenta Group Global |
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No Languages Available
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Karnakanti Suresh has prior
experience in the following industries:
Anz Worldline Payment Solutions | Cba By Momenta Group Global | National Australia Bank | Nab | Ato | 13 Rams Westpac Grp | Commonwealth Bank -
Karnakanti Suresh has the following professional experience:
Ing By Momenta Group Global | Anz Worldline Payment Solutions | Cba By Momenta Group Global | National Australia Bank | Nab | Ato | 13 Rams Westpac Grp | Commonwealth Bank -
You can view Karnakanti Suresh’s LinkedIn profile at LinkedIn URL
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Karnakanti Suresh’s work email
addresses are
karnakantisuresh_k@yahoo.co.in -
Ing By Momenta Group Global |
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