Ashwin Retnakumar
Senior Financial Crimes Advisor at Qsuper
Based in Brisbane, Australia
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Brisbane
Industry
Financial Services
Company size
285
Contact information
Reveal Ashwin's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@qsuper.qld.gov.au
Phone
5 credits+61 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Ashwin Retnakumar
6 years of international consulting experience in corporate governance, risk management and Anti- Money Laundering and Counter-Terrorism Financing (AML/CTF). Worked with clients across various industries to tailor and implement innovative solutions for a wide range of business needs including large scale governance reviews, process improvement and AML/CTF transformation engagements. Adaptable and motivated team player with a proven record of building relationships, communicating effectively and managing projects through to completion.
Decision-makers
Other people at Qsuper
- CMStaff
Cassidy Mauger
Operations Specialist · Operations
- BWManager
Brad Willis
Network Specialist Lead · Information Technology
- ACManager
Alexander Cooper
Acting Operations Manager · Operations
- NCStaff
Nichole Cowley
Financial Planner · Finance & Accounting
- DKStaff
David Kaye
Business Intelligence Analyst · Information Technology
Build a list of verified contacts at Qsuper
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Ashwin
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime