M

Merlin's contacts

Position:AML Investigator at Green Light Worldwide
Experience:11 years
Location:Sydney, New South Wales, Australia

How to contact Merlin

Found email addresses for Merlin:
m***@gmail.com,
****@outlook.com
Found phone numbers for Merlin:
+61-466-***-*87,
+61-428-***-*33,
+61-433-***-*91
Found social network links for Merlin:
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YouTube
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Work Experience

AML Investigator at Green Light Worldwide

Jun 2024 - Current

Customer Due Diligence Specialist at OFX

Feb 2023 - Dec 2023

Quality Analyst 2- AML KYC at Wells Fargo

Nov 2018 - May 2022

Analyst 2- AML KYC at BNP Paribas

Feb 2018 - Jul 2018

FX MM Settlement officer at Standard Chartered

Sep 2015 - Jan 2018

Merlin started working in 2015, then the employee has changed 4 companies and 4 jobs. On average, Merlin works for one company for 1 year 9 months.

Frequently Asked Questions

What is Merlin's minimum period of employment in the companies?

Merlin's minimum period of employment in various companies is 5 months.

What is Merlin's average duration of employment for different companies?

On average, Merlin works for one company for 1 year 9 months

What industries has Merlin worked in?

Merlin works in the Information Technology and Services. Previously, Merlin worked in the Financial Services, and Banking.

What positions has Merlin held before?

Previously, Merlin worked as a Customer Due Diligence Specialist, and Quality Analyst 2- AML KYC, and Analyst 2- AML KYC, and FX MM Settlement officer.

How do I contact Merlin?

Merlin's email address is **@greenlightworldwide.com, phone number is +61-434-***-*51. Sign up to get contact details.

Who are Merlin's peers at other companies?

Merlin's peers at other companies are Macie Grathwohl and Sandaru Welgama and OPEYEMI AYODELE

Merlin Namesakes

Name
Company
Position
M
Order Management Representative
M
Business quardinator

Similar profiles

Name
Company
Position
O
Economic and Financial Crimes Commission
AML Investigator

Other employees at Green Light Worldwide

Name
Company
Position
S
Financial Crime Business Analyst

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