Jochi Wong-Alburqueque in Auckland, Auckland works at Heartland Bank LTD (Risk and Compliance Manager - Financial Crime) and was educated at Auckland University of Technology.
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Heartland Bank LTD
Apr 2020
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Present
Risk and Compliance Manager - Financial Crime
Commonwealth Bank
Jan 2017
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Apr 2020
Team Leader - Customer Verification Services (Enhanced Customer Due Diligence)
Strategi Group
Feb 2016
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Dec 2016
Compliance Officer
Auckland University of Technology
2006
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2010
Bachelor of Business. Finance and Commercial Law
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AT HEARTLAND BANK LTD