Mienah Faiz

Managing Partner at Sydney Criminal Law Specialists
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Sydney Area, AU
Skills

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Experience

  • Sydney Criminal Law Specialists
    • Australia
    • Law Practice
    • 1 - 100 Employee
    • Managing Partner
      • Sep 2019 - Present
  • Australian Crime Commission
    • Law Enforcement
    • 1 - 100 Employee
    • AML/CTF Compliance Manager
      • Jun 2018 - Present

    • Senior Security Risk & Intelligence Officer
      • May 2017 - Jun 2018

    • Financial Crime Investigator
      • Oct 2015 - May 2017

      Counter-Terrorism Financing Anti-Money LaunderingFraud

  • Suncorp Group
    • Australia
    • Financial Services
    • 700 & Above Employee
    • Consultant
      • Apr 2012 - Sep 2015

      Credit cards Personal/Business Accounts Superannuation Credit cards Personal/Business Accounts Superannuation

  • LexisNexis
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Content Publisher
      • Feb 2011 - Mar 2012
  • Lawyers Weekly
    • Australia
    • Legal Services
    • 1 - 100 Employee
    • Journalist Intern
      • Mar 2010 - Apr 2011

Education

  • Australian Security Academy
    Certificate IV in Government (Fraud Control), Registered Government Training Agency
    2016 - 2016
  • Kaplan Professional
    Compliance Solution - RG146 Accreditation Program
    2012 - 2012
  • Western Sydney University
    Bachelor of Laws (LL.B.) Bachelor of Communications (Journalism), Journalism
    2009 - 2012

Community

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