Bec Pollock Email & Phone Number
Who is Bec Pollock? Overview
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Bec Pollock is listed as Administrative Specialist at Queensland Police Service, a with 2027 employees, based in Townsville, Queensland, Australia. AeroLeads shows a matched LinkedIn profile for Bec Pollock.
Bec Pollock previously worked as Anti-Money Laundering Officer at Queensland Country Bank and Senior AML Analyst - Financial Crime Compliance at Macquarie Group. Bec Pollock holds Diploma Of Applied Anti Money Laundering And Counter Terrorism Financing Management Fns51710 from Afma.
Email format at Queensland Police Service
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About Bec Pollock
AML/Risk/Financial Crime Compliance. Diploma of Applied Anti Money Laundering & Counter Terrorism Financing Management through AFMA in addition to the ICA international Diploma in AML. 20 years of banking and financial services experience, over 12 years specialising in financial crime compliance.
Bec Pollock's current company
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Bec Pollock work experience
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Anti-Money Laundering Officer
Investigations, transaction monitoring, AML training, KYC, ECDD, high risk payments, regulatory reporting, sanctions and PEPs.
Senior Aml Analyst - Financial Crime Compliance
Senior AML Analyst - Risk & Compliance/Financial Crime. Transaction monitoring, analysis, quality assurance, enhanced customer due diligence, investigations, Suspicious Matter, payments & Threshold Transaction Reporting. CIP and AML/CTF advisory.
Personal Banking - Mortgages
Management of Financial & Legal information requests from Government, Law Enforcement and other internal/external agencies. Quality Assurance, management of daily workflow queues, payments and general post settlement customer support for the mortgages division.
Analyst
Analyst - new applications, credit assessment, settlements, First Home Owners, Personal, Investment & Home Loans. EA to Director and Broker assistant.
Colleagues at Queensland Police Service
Other employees you can reach at mypolice.qld.gov.au. View company contacts for 2027 employees →
Ian Fischer
Colleague at Queensland Police ServiceCairns, Queensland, Australia
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Amanda Smyth
Colleague at Queensland Police ServiceBrisbane City, Queensland, Australia
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David Tucker
Colleague at Queensland Police ServiceGreater Brisbane Area, Australia
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莉善Lishan Purdy
Colleague at Queensland Police ServiceUpper Mount Gravatt, Queensland, Australia
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Jessica H.
Colleague at Queensland Police ServiceBrisbane City, Queensland, Australia
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Renée Hoile
Colleague at Queensland Police ServiceBrisbane City, Queensland, Australia
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Andrew Massingham
Colleague at Queensland Police ServiceBrisbane City, Queensland, Australia
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Fernanda Astolfo
Colleague at Queensland Police ServiceCairns, Queensland, Australia
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Timothy Kelly
Colleague at Queensland Police ServiceTownsville, Queensland, Australia
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Matthew Swan
Colleague at Queensland Police ServiceBundaberg, Queensland, Australia
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Bec Pollock education
Diploma Of Applied Anti Money Laundering And Counter Terrorism Financing Management Fns51710
International Diploma In Anti Money Laundering
Frequently asked questions about Bec Pollock
Quick answers generated from the profile data available on this page.
What company does Bec Pollock work for?
Bec Pollock works for Queensland Police Service.
What is Bec Pollock's role at Queensland Police Service?
Bec Pollock is listed as Administrative Specialist at Queensland Police Service.
Where is Bec Pollock based?
Bec Pollock is based in Townsville, Queensland, Australia while working with Queensland Police Service.
What companies has Bec Pollock worked for?
Bec Pollock has worked for Queensland Police Service, Queensland Country Bank, Macquarie Group, and Kingsbridge & Eagle (Mortgage Broker).
Who are Bec Pollock's colleagues at Queensland Police Service?
Bec Pollock's colleagues at Queensland Police Service include Ian Fischer, Amanda Smyth, David Tucker, 莉善Lishan Purdy, and Jessica H..
How can I contact Bec Pollock?
You can use AeroLeads to view verified contact signals for Bec Pollock at Queensland Police Service, including work email, phone, and LinkedIn data when available.
What schools did Bec Pollock attend?
Bec Pollock holds Diploma Of Applied Anti Money Laundering And Counter Terrorism Financing Management Fns51710 from Afma.
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