Katya I. Email
Manager - Sanctions Operations @ Commonwealth Bank
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Katya I. Location
- Sydney, NSW, AU
Katya I. Work
- now
- 2024 -now Manager - Sanctions Operations @
- 2023 -2024 Point of Reference - Law Enforcement Agency Requests @
- 2023 -2024 Acting Manager, Law Enforcement Agency Requests @
- 2022 -2023 Point of Reference - ECDD AML and CTF Complex Investigations @
- 2021 -2022 Senior Analyst - ECDD AML and CTF Complex Investigations @
- 2020 -2021 Senior Risk Analyst - Financial Crime and Fraud Prevention @
- 2020 -2020 Office Coordinator @
- 2016 -2019 Administrative Officer and Trailing Officer @
- 2015 -2016 PASS Facilitator @
- 2015 -2016 Private Tutor
Katya I. Summary
- Katya I., based in Sydney, NSW, AU, is currently a Manager - Sanctions Operations at Commonwealth Bank. Katya I. brings experience from previous roles at Commonwealth Bank. Katya I. has 1 emails on RocketReach.
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