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Katie Jack's email & phone

Position:Senior AML Analyst - Unusual Matter Reports (UMR) and Escalations at ING Australia
Experience:10 years
Location:Sydney, New South Wales, Australia

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Work Experience

Senior AML Analyst - Unusual Matter Reports (UMR) and Escalations at ING Australia

Feb 2025 - Current

Associate Director, Wealth AML Financial Investigations Unit at RBC

Aug 2023 - Mar 2024

Analyst, UK AML Financial Investigation Unit at RBC

May 2021 - Aug 2023

Associate, AML Transaction Monitoring & Investigations at Commerzbank AG

Jan 2019 - May 2021

Graduate Analyst, AML Advisory and Enhanced Due Diligence at Commerzbank AG

Sep 2017 - Jan 2019

Internship, Financial Crime Department at Commerzbank AG

Jul 2016 - Aug 2016

Katie Jack started working in 2016, then the employee has changed 2 companies and 5 jobs. On average, Katie Jack works for one company for 1 year 3 months.

Education

Bachelor of Laws with Honours (LLB) at University of Exeter

William De Ferrers Sixth Form

William De Ferrers School

Frequently Asked Questions

What is Katie Jack's minimum period of employment in the companies?

Katie Jack's minimum period of employment in various companies is 1 month.

What is Katie Jack's average duration of employment for different companies?

On average, Katie Jack works for one company for 1 year 4 months

What industries has Katie Jack worked in?

Katie Jack works in the Banking.

What positions has Katie Jack held before?

Previously, Katie Jack worked as a Associate Director, Wealth AML Financial Investigations Unit, and Analyst, UK AML Financial Investigation Unit, and Associate, AML Transaction Monitoring & Investigations, and Graduate Analyst, AML Advisory and Enhanced Due Diligence, and Internship, Financial Crime Department.

How do I contact Katie Jack?

Katie Jack's email address is j****k@ing.com.au, phone number is +61-***-***-9776. Sign up to get contact details.

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