Amin Eshghi in Australia works at ING (Operational Risk Manager) and was educated at Association of Certified Anti-Money laundering specialists (ACAMS).
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ING
Jan 2021
-
Present
Operational Risk Manager
BT
Jun 2015
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Jan 2019
Risk Operations Manager
AMP
Jan 2019
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Jan 2021
Operational Risk Manager- superannuation, Retirement & Platform
Association of Certified Anti-Money laundering specialists (ACAMS)
2016
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2017
Associate’s Degree. Anti-Money Laundering and Counter Terrorism Fiancing
Macquarie University
2011
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2015
Master's degree. Commerce major in accounting
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