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Peter Rainey Email & Phone Number
AML and CTF Operations Analyst
at
Heritage Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
AML and CTF Operations Analyst
Location
Brisbane, Queensland, Australia
Company size
Who is Peter Rainey? Overview
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Quick answer
Peter Rainey is listed as AML and CTF Operations Analyst at Heritage Bank, a with 710 employees, based in Brisbane, Queensland, Australia. AeroLeads shows a matched LinkedIn profile for Peter Rainey.
Peter Rainey previously worked as AML/CTF Operations Analyst at Heritage Bank. Peter Rainey studied at Wallace High School.
Company email context
Email format at Heritage Bank
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Heritage Bank
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Profile bio
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.
Listed skills include Microsoft Excel, Project Management, Data Analysis, Dodd Frank, and 26 others.
Current workplace
Peter Rainey's current company
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Heritage Bank
2 roles
Peter Rainey work experience
A career timeline built from the work history available for this profile.
Aml/Ctf Operations Analyst
Team & coworkers
Colleagues at Heritage Bank
Other employees you can reach at heritage.com.au. View company contacts for 710 employees →
TH
Tiarna Hall
Colleague at Heritage BankToowoomba, Queensland, Australia
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FF
Funwa Fadayiro
Colleague at Heritage BankLagos Mainland, Lagos State, Nigeria
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JH
Janet Houge
Colleague at Heritage BankGreater Reno Area, United States
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CM
Connor M.
Colleague at Heritage BankGold Coast, Queensland, Australia
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AH
Adam Hite
Colleague at Heritage BankEverett, Washington, United States
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CD
Christopher De La Cruz-Ford
Colleague at Heritage BankBrisbane, Queensland, Australia
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BF
Bree Frey
Colleague at Heritage BankSunshine Coast, Queensland, Australia
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PN
Pooja Nandhakumar
Colleague at Heritage BankToowoomba City, Queensland, Australia
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DM
David Mckensey
Colleague at Heritage BankToowoomba, Queensland, Australia
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SJ
Sarah Johnson
Colleague at Heritage BankBurpengary, Queensland, Australia
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Tiarna Hall
Colleague at Heritage BankToowoomba, Queensland, Australia
View →
FF
Funwa Fadayiro
Colleague at Heritage BankLagos Mainland, Lagos State, Nigeria
View →
JH
Janet Houge
Colleague at Heritage BankGreater Reno Area, United States
View →
CM
Connor M.
Colleague at Heritage BankGold Coast, Queensland, Australia
View →
AH
Adam Hite
Colleague at Heritage BankEverett, Washington, United States
View →
CD
Christopher De La Cruz-Ford
Colleague at Heritage BankBrisbane, Queensland, Australia
View →
BF
Bree Frey
Colleague at Heritage BankSunshine Coast, Queensland, Australia
View →
PN
Pooja Nandhakumar
Colleague at Heritage BankToowoomba City, Queensland, Australia
View →
DM
David Mckensey
Colleague at Heritage BankToowoomba, Queensland, Australia
View →
SJ
Sarah Johnson
Colleague at Heritage BankBurpengary, Queensland, Australia
View →
1 education record
Peter Rainey education
-
Wallace High School
FAQ
Frequently asked questions about Peter Rainey
Quick answers generated from the profile data available on this page.
What company does Peter Rainey work for?
Peter Rainey works for Heritage Bank.
What is Peter Rainey's role at Heritage Bank?
Peter Rainey is listed as AML and CTF Operations Analyst at Heritage Bank.
Where is Peter Rainey based?
Peter Rainey is based in Brisbane, Queensland, Australia while working with Heritage Bank.
What companies has Peter Rainey worked for?
Peter Rainey has worked for Heritage Bank.
Who are Peter Rainey's colleagues at Heritage Bank?
Peter Rainey's colleagues at Heritage Bank include Tiarna Hall, Funwa Fadayiro, Janet Houge, Connor M., and Adam Hite.
How can I contact Peter Rainey?
You can use AeroLeads to view verified contact signals for Peter Rainey at Heritage Bank, including work email, phone, and LinkedIn data when available.
What schools did Peter Rainey attend?
Peter Rainey studied at Wallace High School.
What skills is Peter Rainey known for?
Peter Rainey is listed with skills including Microsoft Excel, Project Management, Data Analysis, Dodd Frank, Research, Financial Analysis, Retail Banking, and Communication.
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