Natalie Munoz's Location
Sydney, NSW, AU
Natalie Munoz's Work
- Deputy Country AML Manager (Deputy AMLCO), Institutional Bank @ Citi
- Senior Manager, AML and Sanctions, Institutional Bank @ Westpac
- Executive Manager, AML and Sanctions, Group Compliance @ Commonwealth Bank
- Manager, AML and Sanctions, Retail Bank Services @ Commonwealth Bank
Natalie Munoz's Education
- University of Wollongong2000 - 2006
Natalie Munoz's Skills
- Sanction
- Risk Assessment
- Retail Banking
- KYC
- Financial Services
- Financial Regulation
- Enterprise Risk Management
- Corporate Governance
- Anti Money Laundering
- AML
Natalie Munoz's Summary
Natalie Munoz, based in Sydney, NSW, AU, is currently a Deputy Country AML Manager (Deputy AMLCO), Institutional Bank at Citi, bringing experience from previous roles at Westpac and Commonwealth Bank. Natalie Munoz holds a 2000 - 2006 University of Wollongong. With a robust skill set that includes Sanction, Risk Assessment, Retail Banking, KYC, Financial Services and more, Natalie Munoz contributes valuable insights to the industry. Natalie Munoz has 2 emails on RocketReach.
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