Godly John

Godly John

Manager - Forensic | Financial Crime

Followers of Godly John2000 followers
location of Godly JohnGreater Melbourne Area

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  • Timeline

  • About me

    CAMS | Financial Crime | Manager at Deloitte Australia

  • Education

    • Birla Institute Of Technology and Science, Pilani Dubai

      2000 - 2004
      Bachelor of Engineering (Honours) Electrical and Electronics Engineering
    • University of Southern Queensland

      2004 - 2006
      MBA International Business
  • Experience

    • Deloitte

      Jan 2023 - now
      Manager - Forensic | Financial Crime
  • Licenses & Certifications

    • Digital Transformation Across the Extended Supply Chain

      SAP
      Feb 2016
      View certificate certificate
    • International Financial Sector Alliance Against Modern Slavery Program

      The Mekong Club
      View certificate certificate
    • ITIL® Foundation Certificate

      AXELOS Global Best Practice
      View certificate certificate
    • Operational Analysis of Suspicious Transaction Reports

      Basel Institute on Governance
      Jun 2021
    • International Cooperation and Mutual Legal Assistance in Criminal Matters

      Basel Institute on Governance
      Dec 2021
    • Business Process and Decision Modeling

      Hasso Plattner Institute
      Jun 2016
      View certificate certificate
    • Introduction to Anti-Corruption

      UNODC
      Feb 2020
      View certificate certificate
    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Oct 2021
  • Volunteer Experience

    • Volunteer

      Issued by CERES Community Environment Park
      CERES Community Environment ParkAssociated with Godly John