Satish Joshi

Satish Joshi

No headline available | Macquarie Group, 50 Martin Pl, Australia

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Work Experience

Macquarie

Transaction Monitoring Manager

Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Macquarie

AML Governance and Oversight Manager

Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Macquarie

Senior Analyst - AML Remediation

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Macquarie

Senior Analyst - Financial Crimes Risk (AML Line 1)

Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Macquarie

Senior Analyst - Fraud

Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Macquarie

Risk Review Officer - Dealer/Broker Conduct monitoring

Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Macquarie

Settlements Associate

Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Litsupport

Accounts Receivable Trainee

Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Woolworths

Inventory Manager

Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Collette Dinnigan

Accounts Assistant

Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Woolworths

Meat Department Manager

Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Mcdonalds

Shift Supervisor

Sun Jul 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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