Financial Crime Risk AssessmentsatAssociate Director
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Deepa Sinha's Contact Information
Email (work)***********myob.com LinkedIn URLlinkedin.com/in/decen-898sor CompanyAssociate Director Residence
Australia Last updated2023-03-17 Remove my information
Locationunknown Website Company Sizecensoredcens Employees2300 profiles available Last Updated2018-01-01
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Deepa Sinha's current details
Current Title Financial Crime Risk Assessments
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
72% from Australia are employed in Non Management
Current Industry Financial Services, Banking, and Invecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Australia
Experience (tracked since 2003) ▪ censore experience at Associate Director ▪ censore experience as Financial Crime Risk Assessments
Work-life tracked since 2003 Deepa Sinha had a total of X different roles since 2003
Deepa Sinha's Work History
data available since 2003
2023
(6 months) Associate Director Australia Financial Crime Risk Assessments Financial Services, Banking, and Investment Solutions Associate Director https://linkedin.com/company/associate-director-australian-research-collaboration-service-arcs-
20XX
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What company does Deepa Sinha work for? Deepa Sinha is working for Associate Director
What is Deepa Sinha's title at Associate Director? Deepa's title is , Financial Crime Risk Assessments
What is Deepa Sinha's Seniority at Associate Director? Deepa Sinha has been with Associate Director for 6 months and is a normal employee
For how long is Deepa Sinha working as a Financial Crime Risk Assessments? Deepa Sinha has 6 months experience as Financial Crime Risk Assessments.
What are Deepa Sinha's functions as a Financial Crime Risk Assessments ? Deepa Sinha is responsible for Financecensor
What is Deepa Sinha's email contact? Deepa Sinha's email address is ***********@myob.com
Which education does Deepa Sinha have? Deepa Sinha has a Secondary-post degree from Vcensoredcensoredc.
Who are similar contacts like Deepa Sinha ? Some similar contacts are Gurtej Sagoo, Kirste Woods, Shiwangi Kapoor, Nancy Zachos, Ian Edwards and Tomer Ayzenberg.
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