Ramin K. Location
- Sydney, NSW, AU
Ramin K. Work
- 2025 -now Senior AML Analyst @
- 2025 -2025 AML Analyst @
- 2023 -2025 CDD Analyst @
- 2022 -2023 Financial Crime Risk Analyst @
- 2021 -2022 Financial Crime Operations Analyst @
- 2020 -2021 Accreditations Officer @
- 2018 -2020 Personal Banking Advisor @
Ramin K. Education
- TAFE NSW
Diploma of Education (Banking Services Management)
2016-2017
Ramin K. Summary
- Ramin K., based in Sydney, NSW, AU, is currently a Senior AML Analyst at Wayex. Ramin K. brings experience from previous roles at Wayex, OFX, BILL and Commonwealth Bank. Ramin K. holds a 2016 - 2017 Diploma of Education in Banking Services Management @ TAFE NSW. Ramin K. has 1 emails on RocketReach.
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