Peter Rainey

Peter Rainey Email and Phone Number

AML and CTF Operations Analyst @ Heritage Bank
Brisbane, QLD, AU
Peter Rainey's Location
Brisbane, Queensland, Australia, Australia
About Peter Rainey

An individual with In-depth experience of regulatory & compliance programs & practices and managing various business flows. Project Management experience in delivering successful transitions by moving compliance requirements into a BAU operational requirement. Proficient Analyst with practical knowledge of CDD & AML/CTF awareness. Has super-user knowledge with FATCA/CRS compliance & AEOI reporting requirements.A passionate leader with a solid track record of internal & external stakeholder engagement, project controllership & helping clients & staff through regulatory changes.

Peter Rainey's Current Company Details
Heritage Bank

Heritage Bank

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AML and CTF Operations Analyst
Brisbane, QLD, AU
Website:
heritage.com.au
Employees:
710
Peter Rainey Work Experience Details
  • Heritage Bank
    Aml And Ctf Operations Analyst
    Heritage Bank
    Brisbane, Qld, Au
    View
  • Heritage Bank
    Aml/Ctf Operations Analyst
    Heritage Bank May 2021 - Present
    View

Peter Rainey Skills

Microsoft Excel Project Management Data Analysis Dodd Frank Research Financial Analysis Retail Banking Communication Dunn And Bradstreet Databases Data Entry Outlook Microsoft Office Sharepoint Smartstream Tlm Smartstream Vlookup Powerpoint Emir Reference Data Kyc Anti Money Laundering Regulations Fatca Mifid Procedure Development Relationship Building Crs Markit Derivatives

Peter Rainey Education Details

  • Wallace High School
    Wallace High School

Frequently Asked Questions about Peter Rainey

What company does Peter Rainey work for?

Peter Rainey works for Heritage Bank

What is Peter Rainey's role at the current company?

Peter Rainey's current role is AML and CTF Operations Analyst.

What schools did Peter Rainey attend?

Peter Rainey attended Wallace High School.

What skills is Peter Rainey known for?

Peter Rainey has skills like Microsoft Excel, Project Management, Data Analysis, Dodd Frank, Research, Financial Analysis, Retail Banking, Communication, Dunn And Bradstreet, Databases, Data Entry, Outlook.

Who are Peter Rainey's colleagues?

Peter Rainey's colleagues are Pravesh Pokharel, Brett Lyons, James Rose, Ben Drew, Jack Pearson, Lachlan Peters, Mark Woodward.

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