Sydney-based financial crime analyst with nearly 3 years of expertise in the financial crime field, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Formerly Legal Intern at Lawpath.
Experience
Senior Financial Crime Analyst at Australian Unity Wealth, 2023-Present
Risk and Crime Analyst at Genpact, 2020-2023
Learn everything you need to know about Business Activity Statements (BAS) for Australian businesses. Get tips on preparing and lodging your BAS effectively.