RJ

Rohit Joshi

Associate Director Financial Crime at ubank

Rohit Joshi is currently the Associate Director Financial Crime at ubank. Prior to this, Rohit held roles such as AML Manager at eToro, AML Compliance Analyst at AFEX, Financial Crime Risk Analyst at Commonwealth Bank, and AML/CTF Compliance Officer at WorldFirst. With a background as an Operation Analyst at JPMorgan Chase & Co, Rohit holds a Master's in Business Administration and Information Systems from Australian Catholic University, a Certificate IV in Australian Business Management from Performance Education, and a Bachelor's in Finance & Management from the University of Mumbai.

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Timeline

  • Associate Director Financial Crime

    October, 2021 - present