LocationAustralia , New South Wales, Pyrmont Websitehttp://www.starentertainmentgroup.com.au Company Sizecensoredcens Employees2650 profiles available Last Updated2024-09-16
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Shikha Trivedi's current details
Current Title Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading
Type of Role Compliance Officer
just 0.1% from Australia work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
72% from Australia are employed in Non Management
Current Industry Financial Services and Banking, Gambling censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
Location Australia
Experience (tracked since 2009) ▪ censore experience at The Star Entertainment Group ▪ censore experience as Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading
Work-life tracked since 2009 Shikha Trivedi had a total of X different roles since 2009
Shikha Trivedi's Work History
data available since 2009
2024
(6 months) The Star Entertainment Group Australia Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading Financial Services and Banking The Star Entertainment Group https://linkedin.com/company/thestar-entertainment-group
20XX
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20XX - 20XX - L.J. Institute Of censoredcensoredc Master of Busicensoredcensoredcensoredcensoredcensoredcensoredc https://linkedin.com/company/l-j-incenanagement-sor
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Frequently asked questions
What company does Shikha Trivedi work for? Shikha Trivedi is working for The Star Entertainment Group
What is Shikha Trivedi's title at The Star Entertainment Group? Shikha's title is , Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading
What is Shikha Trivedi's Seniority at The Star Entertainment Group? Shikha Trivedi has been with The Star Entertainment Group for 1+ years and is a normal employee
For how long is Shikha Trivedi working as a Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading? Shikha Trivedi has 6 months experience as Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading.
What are Shikha Trivedi's functions as a Financial Crime Analyst/KYC & AML/ Risk & Compliance/Client On-borading ? Shikha Trivedi is responsible for Finance, Quality censoredcensore
What is Shikha Trivedi's email contact? Shikha Trivedi's email address is **************@geci.net
Which education does Shikha Trivedi have? Shikha Trivedi has a Bachelor degree from Lcensoredcensoredcensoredcensore.
Who are similar contacts like Shikha Trivedi ? Some similar contacts are Lyndall Vines, Karen Beale, Tom Mendis, Julie Meskovski, Hanny Pandean and Luke Raines.
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