Shane Williams - Adv. Cert (AML), ACAMS

Sydney

Shane Williams - Adv. Cert (AML), ACAMS in Sydney works at Commonwealth Bank (Financial Crime Manager - Line 1, Business and Private Banking) and was educated at Association of Certified Anti-Money Laundering Specialists (ACAMS).

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Jobs

Commonwealth Bank Nov 2019 - Present 1 year 2 months , Sydney, Australia - Present
Financial Crime Manager - Line 1, Business and Private Banking

Commonwealth Bank Sep 2017 - Nov 2019 -
Senior AML/CTF Operations Analyst

Global Reach Partners Ltd Feb 2017 - Aug 20177 months -
AML Consultant

Education

Association of Certified Anti-Money Laundering Specialists (ACAMS) 2017 - 2017
Certified Anti-Money Laundering Specialist (CAMS)

International Compliance Association 2016 - 2017
Int'nl Advanced Certificate in Anti-Money Laundering

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