sakimi samuels

Sydney

sakimi samuels in Sydney works at MoneyGram International (Regulatory/AML/CTF & Sanctions Compliance & Financial Crimes-Aus, NZ & Pacific Islands) and was educated at University of sydney.

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Jobs

MoneyGram International Apr 2014 - Present
Regulatory/AML/CTF & Sanctions Compliance & Financial Crimes-Aus, NZ & Pacific Islands

AUSTRAC Jan 2011 - Mar 2014
Legal/Regulatory Compliance

Westpac 2001 - 2007
legal

Education

University of sydney 2009 - 2011
Post graduate Law. Banking and Finance

The University of the South Pacific, Suva, Fiji 2003 - 2005
Master of Business Administration (MBA). Banking, Corporate, Finance, and Securities Law

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