Seniority
Manager
Department
Operations
Location
Melbourne
Industry
Banking
Company size
40K
Contact information
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m•••••••@nab.com.au
Phone
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Background
About Muhammad Amdani
Experienced Customer Due Diligence Specialist, with a deep understanding of the complex and ever-changing landscape of financial crime. I have proven experience in leading and managing teams of CDD Analysts, whilst fostering a commitment to regulatory requirements and best practices. Currently, I'm a Manager in Customer Due Diligence, committed to helping my organisation navigate through this exciting environment.
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