Gregory Holmes: Email & Phone Number

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Senior Risk Analyst at ScotPac Business Finance|Melbourne, Victoria, Australia

Position:

Senior Risk Analyst at ScotPac Business Finance

Location:

Melbourne, Victoria, Australia

View Gregory Holmes's Email

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Last updated: 2026-06-15

Updated: 2026-06-15

Found email addresses for Gregory Holmes:

Business emails:

g*****s@deloitte.com,

g************s@currencycloud.com,

g************s@deloitte.com

Personal emails:

g********4@gmail.com,

g************s@geelongcollege.vic.edu.au

Found phones for Gregory Holmes:

+61-470-***-*80,

+61-411-***-*72,

+61-411-***-*05

A different Gregory Holmes?

Work Experience 14 years

Senior Risk Analyst at ScotPac Business Finance

Aug 2025 - Current

Quality Assurance Analyst at Commonwealth Bank

Mar 2025 - Jul 2025

Senior Financial Crime Analyst at Currencycloud

Jun 2023 - Dec 2024

AML Compliance Analyst at Currencycloud

Sep 2021 - Dec 2024

Senior Financial Crime Analyst at Deloitte

Sep 2019 - Sep 2021

Financial Crime Analyst at Deloitte

Aug 2018 - Sep 2019

Engagement Support Associate at Deloitte

May 2017 - Aug 2018

Cricket Coach at The Geelong College

Oct 2016 - Mar 2017

Cricket Coach at Anglican Church Grammar School (Churchie)

Sep 2012 - Mar 2013

Gregory Holmes started working in 2012, then the employee has changed 5 companies and 6 jobs. On average, Gregory Holmes works for one company for 1 year 3 months.

Their professional focus is AML, Analytical Skills, and Banking across 3 core areas.

Gregory holds International Diploma in Anti Money Laundering, Advanced Certificate in Practical CDD, and UKCC Level 2 Coaching Certificate certifications.

Education

Bachelor of Science (BSc) with Honours at Cardiff Metropolitan University

Radyr Comprehensive School

Frequently Asked Questions

What is Gregory Holmes's email address?

SignalHire found verified email addresses for Gregory Holmes, both business and personal. Their business email is g*****s@deloitte.com, and personal emails include g********4@gmail.com, and g************s@geelongcollege.vic.edu.au.

What is Gregory Holmes's phone number?

SignalHire found multiple verified phone numbers for Gregory Holmes: +61-470-***-*80, +61-411-***-*72, and +61-411-***-*05.

How do I contact Gregory Holmes at ScotPac Business Finance?

You can reach Gregory Holmes 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 Gregory Holmes's professional background?

Gregory Holmes has 14 years of professional experience. They have held roles including Quality Assurance Analyst, Senior Financial Crime Analyst, and AML Compliance Analyst at companies such as Commonwealth Bank, Currencycloud, and Currencycloud. Their education includes Bachelor of Science (BSc) with Honours from Cardiff Metropolitan University, and Radyr Comprehensive School.

Is Gregory Holmes's contact information up to date?

Yes. Gregory Holmes's SignalHire profile was last updated on 15 June 2026, reflecting their current position as Senior Risk Analyst at ScotPac Business Finance in Sydney, New South Wales, Australia.

Gregory Holmes Namesakes

Name

Company

Position

Gregory Holmes

Self-employed

Company Owner

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Gregory Holmes

North American Senior Benefits

Insurance Agent

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Gregory Holmes

Woolsey Design Build

Lead installer / Foreman

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