Carlee Gregory

Carlee Gregory's email & phone

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Compliance Manager at IMB Bank|Newcastle, New South Wales, Australia

Position:

Compliance Manager at IMB Bank

Location:

Newcastle, New South Wales, Australia

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Last updated: 2025-08-15
Updated: 2025-08-15

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Work Experience 28 years

Compliance Manager at IMB Bank

Jul 2025 - Current

AML Fraud and Remediation Manager at The Mutual Bank

Nov 2024 - Jul 2025

Compliance Manager at The Mutual Bank

May 2023 - Nov 2024

Risk and Compliance Project Manager at The Mutual Bank

Feb 2023 - May 2023

Compliance Manager at IMB Bank

May 2020 - Jan 2023

General Manager Compliance and Audit at Hunter United

Nov 2015 - May 2020

Compliance Manager at Societe Generale

Jul 2014 - Nov 2015

Compliance Manager at Societe Generale

Nov 2011 - Apr 2012

Compliance Manager at Societe Generale

Aug 2007 - Aug 2009

Senior Compliance Analyst at Deutsche Bank

Jan 2005 - Aug 2007

Desk assistant at Austock Ltd

Dec 2004 - Jan 2005

Trading and Research Assistant at HBK EUROPE MANAGEMENT LLP

Apr 2002 - Jun 2004

Swap Operations Officer at JPMorgan Chase & Co.

Oct 2001 - Jan 2002

Equity Finance Operations Officer at Credit Suisse

Sep 2000 - May 2001

Discount Settlements Supervisor at HSBC

Sep 1999 - Jun 2000

Portfolio Administrator at Perpetual Limited

Jun 1998 - Sep 1999

Carlee Gregory started working in 1998, then the employee has changed 10 companies and 10 jobs. On average, Carlee Gregory works for one company for 1 year 4 months.

Education

Bachelor of Commerce - BCom at University of Newcastle

Graduate Diploma in Applied Finance and Investment at Securities Institute Education Sydney

Frequently Asked Questions

What is Carlee Gregory's minimum period of employment in the companies?

Carlee Gregory's minimum period of employment in various companies is 1 month.

What is Carlee Gregory's average duration of employment for different companies?

On average, Carlee Gregory works for one company for 1 year 5 months

What industries has Carlee Gregory worked in?

Carlee Gregory works in the Banking. Previously, Carlee Gregory worked in the Financial Services.

What positions has Carlee Gregory held before?

Previously, Carlee Gregory worked as a AML Fraud and Remediation Manager, and Compliance Manager, and Risk and Compliance Project Manager, and General Manager Compliance and Audit, and Senior Compliance Analyst.

How do I contact Carlee Gregory?

Carlee Gregory's phone number is +61-428-***-*91. Sign up to get contact details.

Who are Carlee Gregory's peers at other companies?

Carlee Gregory's peers at other companies are Pawan Kumar and Sheetal Petkar and Brad Mathas

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