| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Manager, Financial Crime, Risk Assurance (2LoD) |
Westpac |
Sydney, Australia |
Aug 2019–Present |
1 yr 10 mos |
| 2 |
Senior Risk Analyst, Quality Assurance, AML, CTF and Fin Crime (Risk and Fraud Operations) (1LoD) |
Westpac |
Sydney, Australia |
Oct 2017–Aug 2019 |
1 yr 11 mos |
| 3 |
Customer Due Diligence Officer - Financial Crime (1LoD) |
RaboDirect Australia |
Sydney |
Mar 2017–Sep 2017 |
7 mos |
| 4 |
Data Review Analyst - Financial Crime (1 LoD) |
Western Union |
Sydney, Australia |
Nov 2016–Mar 2017 |
5 mos |
| 5 |
Document Verification Officer - National Australia Bank - Home Loans |
SAI Global |
Sydney, Australia |
Aug 2016–Oct 2016 |
3 mos |
| 6 |
AML/CTF and Regulatory Compliance Officer - North Region |
Soneri Bank |
Pakistan |
Sep 2010–Oct 2014 |
4 yrs 2 mos |
| 7 |
Accountant |
Colour Copystat |
|
Jul 2007–Aug 2010 |
3 yrs 2 mos |
| 8 |
Accountant |
Hamdard University Pakistan |
Karāchi, Sindh, Pakistan |
Apr 2002–Apr 2007 |
5 yrs 1 mo |
| 9 |
Assistant Auditor |
Jalis Ahmad & Co |
|
Jan 1999–Jan 2002 |
3 yrs 1 mo |