Who is Estelle Wallis? Overview
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Quick answer
Estelle Wallis is listed as Group Fitness Instructor at BFT, based in Auckland, New Zealand. AeroLeads shows a matched LinkedIn profile for Estelle Wallis.
Estelle Wallis previously worked as Senior Anti-Money Laundering Analyst at Tic Company & Attic Research Institute and Anti-Money Laundering Analyst at Tic Company & Attic Research Institute. Estelle Wallis holds Professional Certificate In Data Science & Artificial Intelligence (Uts Accredited), Foundational Data Science from Institute Of Data.
Company email context
Email format at BFT
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BFT
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Profile bio
About Estelle Wallis
Detail-oriented professional with 3 years of experience as an AML analyst. Possesses strong analytical aptitude for customer due diligence process and methodology, enabling identification of patterns and trends to effectively communicate risks to management. Additionally, qualified as a Data Analyst with expertise in data warehousing, process validation, and business needs analysis. Dedicated and hard-working individual with a passion for big data.
Current workplace
Estelle Wallis's current company
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Bft
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4 roles
Estelle Wallis work experience
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Group Fitness Instructor
Current
Jul 2022 - Present
Senior Anti-Money Laundering Analyst
Project Team LeaderResponsible for identifying and investigating patterns, trends and anomalies in complex transactions and customer data to detect, prevent and assist with mitigating suspicious activity related to money laundering, terrorist financing, and structuring.Performing Enhanced Due Diligence on customers deemed high risk, and make risk decisions based upon client’s risk assessment and compliance programmes.
Jan 2021 - Mar 2023
Anti-Money Laundering Analyst
Mar 2020 - Dec 2020
2 education records
Estelle Wallis education
Professional Certificate In Data Science & Artificial Intelligence (Uts Accredited), Foundational Data Science
Bachelor Of Commerce - Bcom, Finance And Economics
FAQ
Frequently asked questions about Estelle Wallis
Quick answers generated from the profile data available on this page.
What company does Estelle Wallis work for?
Estelle Wallis works for BFT.
What is Estelle Wallis's role at BFT?
Estelle Wallis is listed as Group Fitness Instructor at BFT.
Where is Estelle Wallis based?
Estelle Wallis is based in Auckland, New Zealand while working with BFT.
What companies has Estelle Wallis worked for?
Estelle Wallis has worked for Bft and Tic Company & Attic Research Institute.
How can I contact Estelle Wallis?
You can use AeroLeads to view verified contact signals for Estelle Wallis at BFT, including work email, phone, and LinkedIn data when available.
What schools did Estelle Wallis attend?
Estelle Wallis holds Professional Certificate In Data Science & Artificial Intelligence (Uts Accredited), Foundational Data Science from Institute Of Data.
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