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Ian Doutreband

Retail Specialist @Bunnings

Sydney, AU
EMAILS
[email protected]
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2023 — Present

Retail Specialist @Bunnings

AU

EDUCATION

1991 — 1995

North Sydney College

Associate Diploma Accounting Business, Accounting

2016 — 2016

GRCI

Cert IV Compliance & Risk Management

SKILLS

Commercial BankingSanctionBusiness ContinuityFinancial ServicesFinancial RiskSanctionsCredit RiskFinanceOperational Risk ManagementAnti Money LaunderingFraudStrategyRetail BankingBusiness ProcessGovernanceKycBankingRisk ManagementAmlBasel IiEnterprise Risk ManagementOperational RiskInternal ControlsPaymentsPortfolio ManagementFinancial Regulation

ABOUT IAN DOUTREBAND

Career banker with over 30 years in banking and financial sector, specialising in Operational Risk & Compliance and regulatory issues. Strong well rounded skill set in all facets of Anti-Money Laundering & Counter Terrorism Financing (AML/CTF). Ability to engage and work with various levels of management including General Management.Specialties: Establishing and maintaining good working relationships with Financial Inteligence Units and Partner Agencies.Strong understanding of AML/CTF legislative obligations and functional design of operational processes relating to KYC/CDD/Monitoring & Reporting

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