Anti-Money Laundering Analyst
Current
Apr 2024 - Present
AeroLeads people directory · profile
Ansie Heilmann Email & Phone Number
Anti-Money Laundering Analyst
at
GESB
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Analyst
Location
Eglinton, Western Australia, Australia
Company size
Who is Ansie Heilmann? Overview
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Quick answer
Ansie Heilmann is listed as Anti-Money Laundering Analyst at GESB, a with 89 employees, based in Eglinton, Western Australia, Australia. AeroLeads shows a matched LinkedIn profile for Ansie Heilmann.
Ansie Heilmann previously worked as Graduate Student looking for full time employment at Edith Cowan University and Policy Researcher at Aboriginal Legal Service. Ansie Heilmann holds Bachelor Of Criminology And Justice, Security, Criminal Justice/Safety Studies from Edith Cowan University.
Company email context
Email format at GESB
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GESB
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Profile bio
About Ansie Heilmann
"Motivated and detail-oriented Entry-Level Anti-Money Laundering Analyst actively developing knowledge in financial regulations and compliance practices. Recently graduated with a degree in Criminology and Justice, eager to apply academic knowledge to real-world scenarios within the financial sector. Proficient in conducting research, analysing data, and identifying potential risks to ensure adherence to AML laws and regulations. Skilled in utilising AML software and tools for transaction monitoring and reporting. Possessing a proactive mindset and a commitment to learning, I am enthusiastic about contributing to a team dedicated to combatting financial crime while gaining valuable hands-on experience."
Current workplace
Ansie Heilmann's current company
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Gesb
7 roles
Ansie Heilmann work experience
A career timeline built from the work history available for this profile.
Graduate Student Looking For Full Time Employment
I am currently studying towards a Bachelors degree in Criminology and Justice with my major in Security. Completion of this degree will be in July 2023.
Jul 2019 - Sep 2023
Policy Researcher
Policy Reform research and report writing on Raising the Age of Criminal Responsibility and the Role of Indigenous Courts in the Western Australian Criminal Justice System.
Feb 2023 - Apr 2023
Caregiver
Private
- Disability Carer - Organised personal care, meals, visits to doctors and dieticians, administering medications- Planning and accompanying client on social outings.- Managed and administered daily physio exercises
Mar 2017 - May 2019
Chief Operating Officer
Nutrihealth Africa Pty Ltd
- Overseeing IT and software systems for Brazil, Nigeria and South Africa- Troubleshooting commission calculations on an in-house software system- Preparing application documents and researching NAFDACapproval of products in Nigeria and Medical Control Council in SouthAfrica- Overseeing the whole Network Marketing side of the business – Sales, Marketing, Ordering of products and shipping of orders- Sales forecasts for the planning of product manufacturing- Development of products- Incentives for retail and multilevel marketing sales and promotions- Logistics – shipment of products to Nigeria and- Shipment of products to retail customers and- Shipment of product to our independent agents- Arranging Proper disposal of medical products- Overseeing retail logistics and operations
Oct 2007 - Feb 2008
Operations Manager
Nutrhealth Africa Pty Ltd
- Overseeing all administration and operations regarding networkingbusiness.- Troubleshooting all commissions and commission related queries fromour independent agents.- Research on ingredients in all our products, and preparing documentation for product registration.- Training on our in-house software system, South Africa, Brazil and Nigeria- Working closely with the developer of our software system, troubleshootingcommission calculations regarding special promotions- Researching and promoting product specials for the network sales- Client liaison- Actively involved with product development and marketing strategies
Feb 2005 - Sep 2007
Office Administrator
Nutrihealth Africa Pty Ltd
Taking telephonic orders- Processing of orders- Helping with customer queries- Processing and balancing all credit card transactions
Nov 1997 - Feb 2005
Team & coworkers
Colleagues at GESB
Other employees you can reach at gesb.com.au. View company contacts for 89 employees →
DM
David Mcglashan
Colleague at GesbGreater Perth Area, Australia
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FM
Frank Meschino
Colleague at GesbGreater Perth Area, Australia
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GD
Gus Dhillon
Colleague at GesbGreater Perth Area, Australia
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SJ
Samantha James
Colleague at GesbPerth, Western Australia, Australia
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DA
Daisy Andrews
Colleague at GesbPerth, Western Australia, Australia
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BZ
Brad Zaknich
Colleague at GesbGreater Perth Area, Australia
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NT
Neveen Tamou
Colleague at GesbGreater Perth Area, Australia
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MH
Melissa Haddleton
Colleague at GesbGreater Perth Area, Australia
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GS
Greg S.
Colleague at GesbGreater Perth Area, Australia
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SD
Spray Derek
Colleague at GesbGreater Perth Area, Australia
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David Mcglashan
Colleague at GesbGreater Perth Area, Australia
View →
FM
Frank Meschino
Colleague at GesbGreater Perth Area, Australia
View →
GD
Gus Dhillon
Colleague at GesbGreater Perth Area, Australia
View →
SJ
Samantha James
Colleague at GesbPerth, Western Australia, Australia
View →
DA
Daisy Andrews
Colleague at GesbPerth, Western Australia, Australia
View →
BZ
Brad Zaknich
Colleague at GesbGreater Perth Area, Australia
View →
NT
Neveen Tamou
Colleague at GesbGreater Perth Area, Australia
View →
MH
Melissa Haddleton
Colleague at GesbGreater Perth Area, Australia
View →
GS
Greg S.
Colleague at GesbGreater Perth Area, Australia
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SD
Spray Derek
Colleague at GesbGreater Perth Area, Australia
View →
2 education records
Ansie Heilmann education
Bachelor Of Criminology And Justice, Security, Criminal Justice/Safety Studies
Year 12
Hoërskool Edenvale
FAQ
Frequently asked questions about Ansie Heilmann
Quick answers generated from the profile data available on this page.
What company does Ansie Heilmann work for?
Ansie Heilmann works for GESB.
What is Ansie Heilmann's role at GESB?
Ansie Heilmann is listed as Anti-Money Laundering Analyst at GESB.
Where is Ansie Heilmann based?
Ansie Heilmann is based in Eglinton, Western Australia, Australia while working with GESB.
What companies has Ansie Heilmann worked for?
Ansie Heilmann has worked for Gesb, Edith Cowan University, Aboriginal Legal Service, Private, and Nutrihealth Africa Pty Ltd.
Who are Ansie Heilmann's colleagues at GESB?
Ansie Heilmann's colleagues at GESB include David Mcglashan, Frank Meschino, Gus Dhillon, Samantha James, and Daisy Andrews.
How can I contact Ansie Heilmann?
You can use AeroLeads to view verified contact signals for Ansie Heilmann at GESB, including work email, phone, and LinkedIn data when available.
What schools did Ansie Heilmann attend?
Ansie Heilmann holds Bachelor Of Criminology And Justice, Security, Criminal Justice/Safety Studies from Edith Cowan University.
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