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aml and ctf ongoing due diligence specialist
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
+6 (141) 269*****
Mobile
+6 (141) 269*****
Local Location
sydney, new south wales, australia
Industry
financial services,
Designation
aml and ctf ongoing due diligence specialist
Birthday
-
Gender
female

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1
Number of Companies Worked For
aml and ctf analyst at big four bank
aml and ctf officer at latitude financial services
aml and ctf analyst at momenta group global
lindy wan is currently employed at Commonwealth bank. lindy is an experienced professional working at undefined as the aml and ctf ongoing due diligence specialist. lindys phone number is +6 (141) 269***** and email is ****@****.com to get more information install Orion extension.
lindy wan is currently employed at Commonwealth bank.
At present, lindy wan is serving as the aml and ctf ongoing due diligence specialist.
The professional email used by lindy wan is ****@****.com.
lindy wan's professional contact number is +6 (141) 269*****.
Great communications skills, leadership, high level of initiative, organizational leadership, high willingness to learn, proactive self starter, good planning skills, confidence, customer service, accept criticism, highly motivated, good time management skills, high responsibility, perfectionist, business analysis, microsoft office, microsoft excel, management, microsoft word, teamwork, powerpoint, team leadership are some of the skills that lindy wan has.
Peter Haim, Katie Middleton, Eric Wong, Yasemin Kandemir are some of the colleagues working with lindy wan.
lindy wan has worked for commonwealth bankfalse so far.
The company is headquartered at .
lindy wan is aml and ctf ongoing due diligence specialist at Commonwealth bank.
lindy wan is currently residing in sydney, new south wales, australia.
lindy wan is currently working with the financial services, industry.
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