Donna Willis

Donna Willis's email & phone

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Senior Analyst, Transaction Monitoring QC at ING Australia|Greater Sydney Area, Australia

Position:

Senior Analyst, Transaction Monitoring QC at ING Australia

Location:

Greater Sydney Area, Australia

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Last updated: 2025-01-21
Updated: 2025-01-21

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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

Risk Analysis, Critical Thinking, Microsoft Office, Customer Service, Compliance Monitoring, Stakeholder Engagement, Problem Solving, Risk Management, Enterprise Risk Management, Team Leadership

Frequently Asked Questions

What is Donna Willis's email address?

SignalHire found verified email addresses for Donna Willis, both business and personal. Their business email is w******d@ing.com.au, and personal emails include w***@hotmail.com, w***@tabcorp.com.au, and w***@live.com.

What is Donna Willis's phone number?

SignalHire found multiple verified phone numbers for Donna Willis: +61-428-***-*81, and +61-424-***-*09.

How do I contact Donna Willis at ING Australia?

You can reach Donna Willis 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 Donna Willis's professional background?

Donna Willis has 15 years of professional experience. They have held roles including Compliance Officer, Policy Advisor, and Senior FCR Officer at companies such as ING Australia, Tabcorp, and Tabcorp.

Is Donna Willis's contact information up to date?

Yes. Donna Willis's SignalHire profile was last updated on 21 January 2025, reflecting their current position as Senior Analyst, Transaction Monitoring QC at ING Australia in Sydney, NSW, Australia.

Donna Willis Namesakes

Name
Company
Position
Donna Willis
Teacher - Elementary Art (Itinerant)
Donna Willis
OneMain Financial Inc
Accounts Payable Manager

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