Meet Oza
Senior Analyst Financial Crime at Australian Military Bank Ltd
Based in Parramatta, Australia
7-day free trial · no credit card
Seniority
Staff
Department
Other
Location
Parramatta
Industry
Banking
Company size
147
Contact information
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m•••••••@australianmilitarybank.com.au
Phone
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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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