Khoa van Email
Manager AML and CTF Operations @ Commonwealth Bank
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Khoa van Location
- Australia
Khoa van Work
- Manager AML and CTF Operations @ (June 2026 - Present)
- Senior Investigator - AML and CTF @ (July 2022 - June 2026)
- Senior Analyst - Regulatory and Control Operations @ (November 2021 - July 2022)
- Analyst - Enhanced Customer Due Diligence (ECDD) @ (November 2020 - November 2021)
- Advisor - Fraud Assist @ (July 2019 - November 2020)
- Local and Specialist ICT Technician @ (July 2018 - January 2019)
- Queries and Inventory Worker @ (December 2017 - July 2018)
Khoa van Education
- RMIT University
Bachelor of Business (Information Systems) (Business)
2015-2019
Khoa van Summary
- Khoa van, based in Australia, is currently a Manager AML and CTF Operations at Commonwealth Bank. Khoa van brings experience from previous roles at Commonwealth Bank, Momenta Group Global, NAB and National Australia Bank. Khoa van holds a 2015 - 2019 Bachelor of Business (Information Systems) in Business @ RMIT University. Khoa van has 2 emails on RocketReach.
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