Jimal Patel

Jimal Patel: Email & Phone Number

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AML Quality Control Analyst | Financial Crime Operations at The Star Entertainment Group|Brisbane City, Queensland, Australia

Position:

AML Quality Control Analyst | Financial Crime Operations at The Star Entertainment Group

Location:

Brisbane City, Queensland, Australia

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Last updated: 2026-07-01
Updated: 2026-07-01

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Work Experience 14 years

AML Quality Control Analyst | Financial Crime Operations at The Star Entertainment Group

Oct 2025 - Current

Due Diligence Analyst | Financial Crime Risk Operations at The Star Entertainment Group

Mar 2024 - Oct 2025

Anti-Money Laundering Remediation Analyst at Great Southern Bank

Sep 2023 - Mar 2024

Customer Due diligence officer at Great Southern Bank

Jun 2022 - Sep 2023

Assistant Food & Beverage Manager VIP Casino at SkyCity Entertainment Group

Jun 2021 - Feb 2022

Duty Manager F&B VIP Casino at SkyCity Entertainment Group

Mar 2017 - Jun 2021

Team Leader F&B VIP Casino at SkyCity Entertainment Group

Feb 2016 - Mar 2017

Dual Rate Team Leader F&B VIP Casino at SkyCity Entertainment Group

Oct 2014 - Feb 2016

Food And Beverage Attendant VIP casino at SkyCity Entertainment Group

May 2014 - Oct 2014

Restaurant Manager at Swadesh Indian Cuisine

Aug 2012 - May 2014

Jimal Patel started working in 2012, then the employee has changed 3 companies and 9 jobs. On average, Jimal Patel works for one company for 1 year 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

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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