Thanuja Nimanthi
Aml and Sanctions Analyst @Kiwibank
Wellington, NZ
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
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…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.