Zara Aesquivel

Hong Kong

Zara Aesquivel in Hong Kong works at Commonwealth Bank (Risk Advisor, AML/CTF & Sanctions).

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Jobs

Commonwealth Bank Jun 2015 - Feb 2016
Risk Advisor, AML/CTF & Sanctions

UBS Investment Bank Mar 2010 - Jun 2015
Client Onboarding Associate

Deutsche Bank Mar 2016 - Present
AML Compliance Officer

Education

None listed.

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Colleagues

AT DEUTSCHE BANK

Peter Connolly (Finance Director)
Preethi Visweswara (Credit Trading Product Control)
Quentin Hughes (Sr Sourcing Manager - IT Transformation/Cloud Category Lead)
Gemma Blake (Pope) (Head Trade Finance, Lending and Natural Resources Finance Australia)
Preshit Gadkari (Project Manager - Transitions)
See all