Sheeraz Haider

New Zealand

Sheeraz Haider in New Zealand works at ASB Bank (Financial Crime Analyst) and was educated at Holmes Institute (Sydney) Australia.

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ASB Bank Feb 2020 - Jun 2020
Financial Crime Analyst

Commonwealth Bank Feb 2019 - Dec 2019
Analyst Transaction Monitoring AML & CTF - Financial Crime Operations

Sydney Forex Pty Ltd May 2018 - Feb 2019
AML / CTF Compliance Officer

Holmes Institute (Sydney) Australia   2016 - 2018
Master of Professional Accounting (MPA). Accounting

Khadim Ali Shah Bukhari Institute of Technology - KASBIT   2008 - 2010
Master of Business Administration (M.B.A.). Accounting and Business/Management