Sundaram Sambamoorthy Iyer

Parramatta, New South Wales

Sundaram Sambamoorthy Iyer in Parramatta, New South Wales works at Global Bank (Analyst, Transaction Monitoring) and was educated at University of Mumbai.

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Global Bank Jul 2018 - Present - Present
Analyst, Transaction Monitoring

HSBC Jan 2018 - Jun 20186 months -
Sr. AML/CTF Investigator

Standard Chartered Bank 2000 - 2001
Trade Finance Officer

University of Mumbai  
B.Com. Accounting & Auditing