L

Louise's contacts

Position:AML EDD Analyst at NAB
Experience:16 years
Location:Greater Sydney Area, Australia

How to contact Louise

Found email addresses for Louise:
l***@citigroup.com,
l***@outlook.com,
****@hotmail.com,
****@gmail.com
Found phone numbers for Louise:
+61-411-***-*49,
+61-470-***-*74,
+61-433-***-*54
Found social network link for Louise:
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Work Experience

AML EDD Analyst at NAB

Feb 2025 - Current

AML Operations Analyst at NAB

Mar 2024 - Jan 2025

Risk and Control Analyst at NAB

Feb 2021 - Mar 2024

Assistant Case Manager at Citi

Nov 2019 - Jan 2021

Wealth Management Client Service Associate at Citi

Feb 2010 - Oct 2019

Louise started working in 2010, then the employee has changed 1 company and 4 jobs. On average, Louise works for one company for 3 years 2 months.

Education

Bachelor of Business at RMIT University

ACAMS

Diploma of Business at RMIT University

Skills

Fraud Detection, Time Management, Cross-team Collaboration, Anti-Money Laundering screening, Reports generation and analysis, Problem Solving, Microsoft Office and Jira, Analytical and critical thinking, Attention to Detail, Data breach incident investigation

Frequently Asked Questions

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

Louise's minimum period of employment in various companies is 10 months.

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

On average, Louise works for one company for 3 years 8 months

What industries has Louise worked in?

Louise worked in the Financial Services.

What positions has Louise held before?

Previously, Louise worked as a AML Operations Analyst, and Risk and Control Analyst, and Assistant Case Manager, and Wealth Management Client Service Associate.

How do I contact Louise?

Louise's email address is ****@gmail.com, phone number is +61-470-***-*33. Sign up to get contact details.

Who are Louise's peers at other companies?

Louise's peers at other companies are Ty Ibironke and Jezika

Louise Namesakes

Name
Company
Position
L
Preferred Communities Intensive Case Manager
L
Real Estate Agent

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AML EDD Analyst

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