Position:
AML Compliance| KYC Team Lead at Moomoo ANZ
Location:
Australia
Found email addresses for Allison:
Found phones for Allison:
Jun 2024 - Current
Feb 2022 - Jun 2024
Jul 2017 - Feb 2019
Jan 2016 - Mar 2017
Nov 2013 - Dec 2015
Their professional focus is AML&CTF, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Allison holds Certified Public Accountant (CPA) and RG146 certifications.
Macquarie University
Bachelor of Management (Accounting) at Hubei University of Economics
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.