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Meet Oza

Senior Analyst Financial Crime at Australian Military Bank Ltd

Based in Parramatta, Australia

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Seniority

Staff

Department

Other

Location

Parramatta

Industry

Banking

Company size

147

Contact information

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Email

1 credit

m•••••••@australianmilitarybank.com.au

Phone

5 credits

+61 ••• •••• ••••

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Background

About Meet Oza

As a dynamic Experienced Analyst at PwC, I have been providing a range of risk consulting and operations services across the financial sector, majorly being involved in KYC/AML projects for international banks and a major casino in Sydney. I am skilled in conducting corporate intelligence research, reviewing transaction monitoring alerts, and in multiple other finance operations including ASIC pricing promise and Financial Services Royal Commission review. Prior to joining PwC, I worked at Jardine Lloyd Thompson India, where I managed cash flow, led a team of 6-8 people, and handled a general ledger portfolio for Marine & Energy clients and perform other duties to fulfil the company's fiduciary duties as an insurance broker. Academically, I have a Master's in accounting from Western Sydney University and a Bachelor of Commerce in Financial Accounting and Auditing from Mumbai University.

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