#nameCompanyD

Donna Willis's email & phone

Senior Analyst, Transaction Monitoring QC at ING Australia
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Found email addresses for Donna Willis:

w***@hotmail.com,
w***@tabcorp.com.au,
w***@live.com,
d***@superpartners.com.au

Found phones for Donna Willis:

+61-424-***-*09
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Location

Greater Sydney Area, Australia

Work Experience 15 years

Senior Analyst, Transaction Monitoring QC at ING Australia

Nov 2024 - Current

Compliance Officer at ING Australia

Jul 2023 - Current

Policy Advisor at Tabcorp

Jun 2021 - Mar 2023

Senior FCR Officer at Tabcorp

Nov 2017 - Jul 2021

Team Leader, Financial Crime Risk-Transaction Monitoring at Tabcorp

Jun 2016 - Nov 2017

AML & Regulatory Analyst at Tabcorp

Jul 2015 - Jun 2016

Service Support Consultant at Tabcorp

Mar 2015 - Jun 2015

Contributions Team Leader, MTAA/HIP Fund Team at Superpartners

Apr 2011 - Mar 2015

Donna Willis started working in 2011, then the employee has changed 2 companies and 7 jobs. On average, Donna Willis works for one company for 2 years.

Skills

Stakeholder Management, Stakeholder Engagement, Customer Service, Communication, Risk Analysis, Risk Management, Enterprise Risk Management, Attention to Detail, Problem Solving, Anti-Money Laundering

Frequently Asked Questions

What is Donna Willis's minimum period of employment in the companies?

Donna Willis's minimum period of employment in various companies is 3 months.

What is Donna Willis's average duration of employment for different companies?

On average, Donna Willis works for one company for 2 years

What industries has Donna Willis worked in?

Donna Willis works in the Banking. Previously, Donna Willis worked in the Entertainment, and Financial Services.

What positions has Donna Willis held before?

Previously, Donna Willis worked as a Compliance Officer, and Policy Advisor, and Senior FCR Officer, and Team Leader, Financial Crime Risk-Transaction Monitoring, and AML & Regulatory Analyst.

How do I contact Donna Willis?

Donna Willis's email address is w******d@ing.com.au, phone number is +61-428-***-*81. Sign up to get contact details.

Donna Willis Namesakes

Name
Company
Position
D
English Second Language Teacher
D
Teacher - Elementary Art (Itinerant)
D
OneMain Financial Inc
Accounts Payable Manager

Other employees at ING Australia

Name
Company
Position
E
IT Security Administrator
S
Customer Journey Expert / Principal BA
S
Manager - Business Banking Strategy & AI

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