Geoffrey Custodia

Wellington, Wellington Region

Geoffrey Custodia in Wellington, Wellington Region works at Bank of New Zealand (Financial Crime Analyst) and was educated at Open Polytechnic of New Zealand.

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Jobs

Bank of New Zealand Mar 2021 - Present
Financial Crime Analyst

Rabobank New Zealand Aug 2020 - Mar 2021
CDD KYC AML Analyst

Accenture Apr 2017 - Jan 2020
CDD Research Analyst Team Lead / Service Delivery Operations Specialist

Education

Open Polytechnic of New Zealand 2020 - 2023
Diploma. Legal Executive

Arellano University School of Law 1998 - 2002
Bachelor of Laws (LL.B.). Law

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