Analyst Financial Crime Alerts Management
Current
Jul 2024 - Present
AeroLeads people directory · profile
John B Email & Phone Number
AM/CTF Specialist, Customer Due Diligence and Investigations
at
Insignia Financial
LinkedIn matched
2 data sources
Profile completeness 71%
Current company
Role
AM/CTF Specialist, Customer Due Diligence and Investigations
Location
Melbourne, Victoria, Australia
Who is John B? Overview
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Quick answer
John B is listed as AM/CTF Specialist, Customer Due Diligence and Investigations at Insignia Financial, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for John B.
John B previously worked as Analyst Financial Crime Alerts Management at Insignia Financial and Senior Analyst Financial Crime Operations Trainer at Crown Resorts.
Company email context
Email format at Insignia Financial
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Insignia Financial
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Profile bio
About John B
17 years at Crown Resorts.Surveillance Analyst, Financial Crime Analyst, Financial Crime Senior Training AnalystAnalytical mindset, team player, investigations, training, risk assessments, quality control, regulatory and fraud detection within the gaming industry.Wide range of transferable skills. Report writing and stakeholder communication
Current workplace
John B's current company
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6 roles
John B work experience
A career timeline built from the work history available for this profile.
Senior Analyst Financial Crime Operations Trainer
AML investigations, Customer due diligence, Quality control and training.
Apr 2022 - Jun 2024
Sep 2021 - Apr 2022
Surveillance Analyst
Analytical role, investigations, compliance, risk assessments, customer due dliligence and AML reviews.
Jun 2013 - Oct 2021
Surveillance Operator
Crown Resorts
Investigations, attention to detail, compliance, emergency response, reporting, customer service.
Nov 2007 - Jun 2013
Table Games Dealer
Customer service role, responsible gaming trained, hospitality trained
Nov 2006 - Nov 2007
FAQ
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Quick answers generated from the profile data available on this page.
What company does John B work for?
John B works for Insignia Financial.
What is John B's role at Insignia Financial?
John B is listed as AM/CTF Specialist, Customer Due Diligence and Investigations at Insignia Financial.
Where is John B based?
John B is based in Melbourne, Victoria, Australia while working with Insignia Financial.
What companies has John B worked for?
John B has worked for Insignia Financial and Crown Resorts.
How can I contact John B?
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