KKevin Lay's
email & phone
Opt-OutCurrent Position:
Director at City Rice Import Export Co., Ltd.Experience:
7 yearsLocation:
Sydney, New South WalesHow to contact Kevin Lay
Last updated:2025-06-16
k***y@cityrice.com
+61-400-***-*38
Analytics
According to LinkedIn Kevin Lay started working on 2018, then the employee has changed 5 companies and 7 jobs. On average, Kevin Lay works for one company for 10 months. Kevin Lay has been working as a Director for City Rice Import Export Co., Ltd. for 184 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Director at
City Rice Import Export Co., Ltd.
Mar 2025 - Current
Compliance Officer | Financial Crime Risk (AML/CTF/Fraud Ops) at
ING Australia
Dec 2022 - Feb 2025
Stream Lead / Senior Financial Crime (AML/CTF) Analyst at
Commonwealth Bank
Oct 2021 - Dec 2022
Financial Crime (AML/CTF) Analyst at
Commonwealth Bank
Aug 2020 - Oct 2021
Graduate Financial Crime (AML/CTF) Analyst at
Commonwealth Bank
Apr 2020 - Aug 2020
Assistant Accountant at
Ozford Australia
Feb 2019 - Mar 2020
Financial Planning Administrator at
Frontier Financial Group
Jan 2019 - Feb 2019
Accounts Assistant at
Cultural Infusion
Jul 2018 - Dec 2018
Education
Master's degree at University of Melbourne
Bachelor's degree at UNSW
Bachelor’s Degree at Massey University
Frequently Asked Questions
How long has Kevin Lay been working as a Director?
Kevin Lay's total experience in various companies as a Director 6 months.What is Kevin Lay's minimum period of employment in the companies?
Kevin Lay's minimum period of employment in various companies is 1 month.What is Kevin Lay's average duration of employment for different companies?
On average, Kevin Lay works for one company for 11 monthsWhat industries has Kevin Lay worked in?
Kevin Lay worked in the Banking, and Financial Services, and Higher Education, and Management Consulting.What positions has Kevin Lay held before?
Previously, Kevin Lay worked as a Compliance Officer | Financial Crime Risk (AML/CTF/Fraud Ops), and Stream Lead / Senior Financial Crime (AML/CTF) Analyst, and Financial Crime (AML/CTF) Analyst, and Graduate Financial Crime (AML/CTF) Analyst, and Assistant Accountant.How do I contact Kevin Lay?
Kevin Lay's email address is k***y@cityrice.com, phone number is +61-400-***-*38. Sign up to get contact details.Who are Kevin Lay's peers at other companies?
Kevin Lay's peers at other companies are HammerBreaker ComUa and Oleg Volkotrub and Anna ViuginaNot the Kevin Lay you were looking for?
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