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Adele Suxia Duan, Cams Email & Phone Number

Senior Analyst @ SMBC | Anti-Money Laundering at Sumitomo Mitsui Banking Corporation – SMBC Group
Location: Sydney, New South Wales, Australia 11 work roles 5 schools
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Current company
Sumitomo Mitsui Banking Corporation – SMBC Group
Role
Senior Analyst @ SMBC | Anti-Money Laundering
Location
Sydney, New South Wales, Australia
Company size
6244 employees

Who is Adele Suxia Duan, Cams? Overview

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Adele Suxia Duan, Cams is listed as Senior Analyst @ SMBC | Anti-Money Laundering at Sumitomo Mitsui Banking Corporation – SMBC Group, a company with 6244 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Adele Suxia Duan, Cams.

Adele Suxia Duan, Cams previously worked as Senior Analyst - Customer Risk Assessment at Sumitomo Mitsui Banking Corporation – Smbc Group and Law School Student Partner at University Of Sydney. Adele Suxia Duan, Cams holds Master Of Business Law - Mbl Current Student, Financial Industry Regulations from University Of Sydney.

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Sumitomo Mitsui Banking Corporation – SMBC Group

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Profile bio

About Adele Suxia Duan, Cams

With over 7 years of experience in the financial industry, I am a passionate and skilled professional in financial crime compliance, anti-money laundering, and customer due diligence.

Current workplace

Adele Suxia Duan, Cams's current company

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Sumitomo Mitsui Banking Corporation – SMBC Group
Sumitomo Mitsui Banking Corporation – Smbc Group
Senior Analyst @ SMBC | Anti-Money Laundering
new york, new york, united states
Website
smbcgroup.com
Employees
6244
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11 roles

Adele Suxia Duan, Cams work experience

A career timeline built from the work history available for this profile.

Law School Student Partner

Current
University Of Sydney

Sydney, New South Wales, Australia

As a Student Partner at the University of Sydney Law School, I collaborate with lecturers and other student partners to enhance the educational experience for future law students. My responsibilities include conducting focus groups, co-designing assessments, and improving feedback methods to meet student needs and promote effective learning.

Mar 2024 - Present

Financial Crime Compliance Associate

Smbc Nikko Securities (Hong Kong) Ltd.

Sydney CBD, New South Wales, Australia

Achievements:Successfully established the KYC framework for the Sydney office, streamlining client onboarding and compliance processes.Maintained and enhanced the KYC framework, contributing to a robust compliance environment and improved operational efficiency.Collaborated closely with affiliates, fostering a strong and productive relationship to ensure.

Jul 2022 - Sep 2024

Financial Crimes Excellence And Business Assurance - Global Client Onboarding Specialist

Commonwealth Bank

Sydney CBD, New South Wales, Australia

Apr 2021 - Jun 2022

Business Separation Project - Business Analyst

Commsec

Eveleign New South Wales

Aug 2020 - Apr 2021

Client Service Officer

Ord Minnett

Sydney, Australia

Jul 2016 - Jan 2017

Uit Account Analyst Associate

State Street

Sydney

May 2015 - Nov 2015

Performance & Analytics Intern

State Street

Sydney

Feb 2015 - May 2015

Secretary

Monash Caulfield Table Tennis Club
Jan 2011 - Dec 2013
Team & coworkers

Colleagues at Sumitomo Mitsui Banking Corporation – SMBC Group

Other employees you can reach at smbcgroup.com. View company contacts for 6244 employees →

CS Chris Sin Chris Sin Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group Hong Kong SAR, Hong Kong View → PL Priya Latha Priya Latha Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → CR Cristhyan Rey Cristhyan Rey Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group New York, New York, United States, United States View → DG Daniela Galindo Salas Daniela Galindo Salas Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group Mexico, Mexico View → YA Yatender Atreja Yatender Atreja Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group Delhi, India, India View → 山 山本梓 山本梓 Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group London Area, United Kingdom, United Kingdom View → CF Carla Funes Carla Funes Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group New York, New York, United States, United States View → YI Yumika Iwasaki Yumika Iwasaki Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group London, England, United Kingdom, United Kingdom View → CS Courtney Siesputowski Courtney Siesputowski Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group Somerset, New Jersey, United States, United States View → KL Kitty Lui Kitty Lui Colleague at Sumitomo Mitsui Banking Corporation – Smbc Group Hong Kong SAR, Hong Kong View →
5 education records

Adele Suxia Duan, Cams education

Double Bachelor Of Business (Banking&Finance) And Bachelor Of Business (Accounting), Accounting/ Banking & Finance

Monash University
FAQ

Frequently asked questions about Adele Suxia Duan, Cams

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What company does Adele Suxia Duan, Cams work for?

Adele Suxia Duan, Cams works for Sumitomo Mitsui Banking Corporation – SMBC Group.

What is Adele Suxia Duan, Cams's role at Sumitomo Mitsui Banking Corporation – SMBC Group?

Adele Suxia Duan, Cams is listed as Senior Analyst @ SMBC | Anti-Money Laundering at Sumitomo Mitsui Banking Corporation – SMBC Group.

Where is Adele Suxia Duan, Cams based?

Adele Suxia Duan, Cams is based in Sydney, New South Wales, Australia while working with Sumitomo Mitsui Banking Corporation – SMBC Group.

What companies has Adele Suxia Duan, Cams worked for?

Adele Suxia Duan, Cams has worked for Sumitomo Mitsui Banking Corporation – Smbc Group, University Of Sydney, Smbc Nikko Securities (Hong Kong) Ltd., Commonwealth Bank, and Commsec.

Who are Adele Suxia Duan, Cams's colleagues at Sumitomo Mitsui Banking Corporation – SMBC Group?

Adele Suxia Duan, Cams's colleagues at Sumitomo Mitsui Banking Corporation – SMBC Group include Chris Sin, Priya Latha, Cristhyan Rey, Daniela Galindo Salas, and Yatender Atreja.

How can I contact Adele Suxia Duan, Cams?

You can use AeroLeads to view verified contact signals for Adele Suxia Duan, Cams at Sumitomo Mitsui Banking Corporation – SMBC Group, including work email, phone, and LinkedIn data when available.

What schools did Adele Suxia Duan, Cams attend?

Adele Suxia Duan, Cams holds Master Of Business Law - Mbl Current Student, Financial Industry Regulations from University Of Sydney.

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