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Thanuja Nimanthi
Aml and Sanctions Analyst @Kiwibank
Wellington, NZ
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2019 — Present
Aml and Sanctions Analyst @Kiwibank
Wellington, NZ
EDUCATION
2016 — 2016
ACAMS
Anti Money Laundering and Sanctions
N/A
Southern Institute of Technology
BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
ABOUT THANUJA NIMANTHI
In-depth understanding of anti-money laundering procedures and laws. Exemplify solid…
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