Milroy Fernando in Auckland, Auckland works at Industrial and Commercial Bank of China, New Zealand (Country Compliance Manager) and was educated at Association of certified Anti Money Laundering Specialist.
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Industrial and Commercial Bank of China, New Zealand
Sep 2014
-
Present
Country Compliance Manager
Sovereign
Apr 2007
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Sep 2014
Senior Manager Risk & Compliance
Citibank Auckland, Citibank Colombo
Jan 1981
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Jan 2007
Country Complinace Officer/CFO
Association of certified Anti Money Laundering Specialist
2017
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2017
Certified Anti Money Laundering Specialist. Banking and Financial Support Services
The Skills Organisation (ETITO) New Zealand
2010
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2010
Financial Advisor Assessor -The National Certificate in Financial Services -Financial Advice Level 5
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