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Marc Holt's email & phone

Position:Senior Financial Crime Analyst at eToro
Experience:18 years
Location:Sydney, New South Wales, Australia

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Work Experience

Senior Financial Crime Analyst at eToro

Jul 2023 - Current

Senior Analyst Aml/Ctf Ops at Commonwealth Bank

Mar 2020 - Mar 2023

AML Analyst at Momenta

Dec 2018 - Mar 2020

KYC Analyst at Rabobank Australia

Oct 2018 - Dec 2018

Risk Analyst at Westpac

Feb 2018 - Sep 2018

Senior customer advisor at Lloyds Banking Group

Jun 2008 - Sep 2017

Marc Holt started working in 2008, then the employee has changed 5 companies and 5 jobs. On average, Marc Holt works for one company for 2 years 10 months.

Frequently Asked Questions

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

Marc Holt's minimum period of employment in various companies is 2 months.

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

On average, Marc Holt works for one company for 2 years 10 months

What industries has Marc Holt worked in?

Marc Holt works in the Financial Services. Previously, Marc Holt worked in the Staffing and Recruiting, and Banking.

What positions has Marc Holt held before?

Previously, Marc Holt worked as a Senior Analyst Aml/Ctf Ops, and AML Analyst, and KYC Analyst, and Risk Analyst, and Senior customer advisor.

How do I contact Marc Holt?

Marc Holt's email address is m*******t@etoro.tw, phone number is +61-***-***-9652. Sign up to get contact details.

Who is the Co-Founder & CEO of the eToro?

The Co-Founder & CEO of the eToro is Yoni Assia

Who are Marc Holt's peers at other companies?

Marc Holt's peers at other companies are Ranjith Kumar SR and Jessica and Ashutosh Pandey

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