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William Ni Location
Sydney, NSW, AU
William Ni Work
Manager Risk and Control Enablement (Financial Crimes) @ (October 2023 - Present)
CLM Operations Manager @ (December 2021 - October 2023)
CLM Ops Senior Analyst @ (February 2021 - December 2021)
KYC Analyst @ (February 2019 - February 2021)
Associate KYC Analyst @ (August 2017 - February 2019)
Exception Processing Officer @ (June 2017 - August 2017)
Customer Service Specialist (Unitec Account) @ (February 2016 - June 2017)
Customer Service (Tech Support) @ (December 2015 - February 2016)
Alumni Relations Coordinator @ (September 2015 - October 2015)
Visiting English Teacher @ LBPP - LIA (January 2015 - March 2015)
Internal Communications Director @ AIESEC Korea (November 2014 - January 2015)
Incoming Global Internship Program International Relations Coordinator @ AIESEC Indonesia (August 2014 - January 2015)
External Relations Coordinator @ AIESEC New Zealand (March 2013 - June 2013)
Activate Programme Coach @ AIESEC New Zealand (March 2013 - June 2013)
Youth Sergeant @ (September 2008 - December 2010)
William Ni Education
University of Auckland
Bachelor’s Degree (Psychology, Criminology)
2010-2014
William Ni Skills
Customer Service
Event Management
Internal Communications
International Relations
KYC
Microsoft Word
Networking
PowerPoint
Project Management
Receptionist Duties
Social Media
Team Leadership
Team Management
Teamwork
Time Management
William Ni Summary
William Ni, based in Sydney, NSW, AU, is currently a Manager Risk and Control Enablement (Financial Crimes) at Commonwealth Bank. William Ni brings experience from previous roles at Commonwealth Bank. William Ni holds a 2010 - 2014 Bachelor’s Degree in Psychology, Criminology @ University of Auckland. With a robust skill set that includes Customer Service, Event Management, Internal Communications, International Relations, KYC and more. William Ni has 2 emails on RocketReach.
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