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.
Macquarie University
Bachelor of Management (Accounting) at Hubei University of Economics
What is Allison's email address?
SignalHire found verified email addresses for Allison, both business and personal. Their business email is **@moomoo.com, and personal emails include a***@moomoo.com, and ****@outlook.com.What is Allison's phone number?
SignalHire found multiple verified phone numbers for Allison: +61-428-***-*33, +61-411-***-*69, and +61-428-***-*38.How do I contact Allison at Moomoo ANZ?
You can reach Allison through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Allison's professional background?
Allison has 13 years of professional experience. They have held roles including AML Compliance Analyst, Account Manager, and Accountant at companies such as moomoo, Company Prophets, and Mandarin Career. Their education includes Macquarie University, and Bachelor of Management (Accounting) from Hubei University of Economics.Is Allison's contact information up to date?
Yes. Allison's SignalHire profile was last updated on 17 May 2026, reflecting their current position as AML Compliance| KYC Team Lead at Moomoo ANZ in Sydney, NSW, Australia.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.
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