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Donna Willis's contacts

Position:Senior Analyst, Transaction Monitoring QC at ING Australia
Experience:15 years
Location:Greater Sydney Area, Australia

How to contact Donna Willis

Found email addresses for Donna Willis:
w***@hotmail.com,
w***@tabcorp.com.au,
w***@live.com,
d***@superpartners.com.au
Found phone numbers for Donna Willis:
+61-424-***-*09
Found social network links for Donna Willis:
Skype
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Work Experience

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 1 year 11 months.

Current Company Information ING Australia

Name: ING Australia

Location: Sydney, NSW, Australia

Employees: 1000-5000

Description: ING Australia is a global financial institution offering banking, investments, life insurance, and retirement services....

Skills

KYC Verification, Stakeholder Engagement, Risk Management, Critical Thinking, Policy Development, Communication, Microsoft Office, Attention to Detail, Analytical Skills, Customer Service

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
Information Technology Security Administrator
S
Customer Journey Expert / Principal BA
S
Manager - Business Banking Strategy & AI

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