Nabeel Saeed
Specialist - Regulatory Supervision - Foreign Banks at Austrac
Based in New South Wales, Australia
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Seniority
Staff
Department
Other
Location
New South Wales
Industry
Law Enforcement
Company size
309
Contact information
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n•••••••@austrac.gov.au
Phone
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Background
About Nabeel Saeed
A Financial Crime SME duly accredited with AFMA and a Chartered Certified Accountant holding Masters degree in AML/CTF - with more than 13 years of AML/CTF compliance experience and overall 24 years in accounting, auditing, finance and banking.
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