Position:
AML Quality Control Analyst | Financial Crime Operations at The Star Entertainment Group
Location:
Brisbane City, Queensland, Australia
Found email addresses for Jimal Patel:
Found phone for Jimal Patel:
Oct 2025 - Current
Mar 2024 - Oct 2025
Sep 2023 - Mar 2024
Jun 2022 - Sep 2023
Jun 2021 - Feb 2022
Mar 2017 - Jun 2021
Feb 2016 - Mar 2017
Oct 2014 - Feb 2016
May 2014 - Oct 2014
Aug 2012 - May 2014
Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.
Postgraduate Degree in Business Studies (Management) at Massey University
diploma in Hotel Management and commercial cookery at Holmes Institute, Australia
Bachelor of Computer Application (BCA) at Sardar Patel University, Vallabh Vidyanagar
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