Arvin D'Souza's Location
Whangaparaoa, NZ
Arvin D'Souza's Work
- Associate KYC Analyst - AML @ ASB Bank
- KYC Associate Analyst (Foreign Tax) @ ASB Bank
- Quality Assurance Analyst @ Commonwealth Bank
- Personal Banking Advisor @ TSB New Zealand
- Service Consultant @ ANZ
- Volunteer @ New Zealand Red Cross
- Team member @ The Warehouse
- Senior Investment Compliance Analyst @ Northern Trust Corporation
- Banking Intern @ Canara Bank
Arvin D'Souza's Education
- AML Solutions
Anti-Money Laundering and Countering Financing of Terrorism eLearning (Banking, Corporate, Finance, and Securities Law)
2016 - 2016 - JGI - MATS Institute of Management and Entrepreneurship
Post Graduate Diploma in Management (International Business)
2009 - 2011 - Vidyavardhaka First Grade College - University of Mysore
Bachelor of Business Management (Finance, General, Marketing)
2006 - 2009
- St. joseph's high school2001 - 2004
Arvin D'Souza's Skills
- Financial Analysis
- Portfolio Management
- Investment Compliance
- Banking
- Capital Markets
- Derivatives
- Equities
- Mutual Funds
- Risk Management
- International Business
Arvin D'Souza's Summary
Arvin d'Souza, based in Whangaparaoa, NZ, is currently a Associate KYC Analyst - AML at ASB Bank, bringing experience from previous roles at ASB Bank, Commonwealth Bank, TSB New Zealand and ANZ Banking Group. Arvin d'Souza holds a 2016 - 2016 Anti-Money Laundering and Countering Financing of Terrorism eLearning in Banking, Corporate, Finance, and Securities Law @ AML Solutions. With a robust skill set that includes Financial Analysis, Portfolio Management, Investment Compliance, Banking, Capital Markets and more, Arvin d'Souza contributes valuable insights to the industry. Arvin d'Souza has 1 email on RocketReach.
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