Teuila Simpson
Senior Anti-money Laundering Analyst at Hfc Bank - Fiji
Based in Suva, Fiji
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Seniority
Manager
Department
Finance & Accounting
Location
Suva
Industry
Banking
Company size
206
Contact information
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t•••••••@hfc.com.fj
Phone
5 credits+679 ••• •••• ••••
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Background
About Teuila Simpson
Presently employed as an Anti- Money Laundering Analyst with Westpac Banking Corporation, concurrently pursuing Professional Accounting at the University of the South Pacific. I have amassed three years of experience in conducting thorough investigations, customer due diligence, transaction monitoring and identifying potential risks within banking transactions.
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