Ramin K. Email
Senior AML Analyst @ Wayex
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Ramin K. Location
- Sydney, NSW, AU
Ramin K. Work
- Senior AML Analyst @ (July 2025 - Present)
- AML Analyst @ (January 2025 - July 2025)
- CDD Analyst @ (March 2023 - January 2025)
- Financial Crime Risk Analyst @ (August 2022 - January 2023)
- Financial Crime Operations Analyst @ (June 2021 - June 2022)
- Accreditations Officer @ (October 2020 - June 2021)
- Personal Banking Advisor @ (September 2018 - October 2020)
Ramin K. Education
- TAFE NSW
Diploma of Education (Banking Services Management)
2016-2017
Ramin K. Skills
- Analytical Skills
- Anti-Money Laundering
- Communication
- Data Analytics
- Finance
- Fraud Investigations
- Jarvis
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Word
- Organization Skills
- Problem Solving
- Risk Assessment
- Slack
- Splunk
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. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Communication, Data Analytics, Finance and more. Ramin K. has 1 emails on RocketReach.
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