Khoa van Email
Manager AML and CTF Operations @ Commonwealth Bank
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Khoa van Location
- Australia
Khoa van Work
- 2026 -now Manager AML and CTF Operations @
- 2022 -2026 Senior Investigator - AML and CTF @
- 2021 -2022 Senior Analyst - Regulatory and Control Operations @
- 2020 -2021 Analyst - Enhanced Customer Due Diligence (ECDD) @
- 2019 -2020 Advisor - Fraud Assist @
- 2018 -2019 Local and Specialist ICT Technician @
- 2017 -2018 Queries and Inventory Worker @
Khoa van Education
- RMIT University
Bachelor of Business (Information Systems) (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 Bachelor of Business (Information Systems), Business @ RMIT University. Khoa van has 2 emails on RocketReach.
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