Laura: Email & Phone Number

Financial Crime Analyst at RWWA|Perth, Western Australia

Position:

Financial Crime Analyst at RWWA

Location:

Perth, Western Australia

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Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Laura:

Business emails:

**@rwwa.com.au

Found phone for Laura:

+61-***-***-1739

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Work Experience 8 years

Financial Crime Analyst at RWWA

Aug 2023 - Current

Associate AML Client Manager at Danske Bank Large Corporates & Institutions

Aug 2021 - Aug 2022

AML Specialist at Danske Bank

Aug 2019 - Jul 2021

Trade Finance Customer Service Specialist at Danske Bank Large Corporates & Institutions

May 2019 - Aug 2019

Recruiter at NJC Henkilöstöpalvelut Ι NJC Työmaapalvelut

Mar 2018 - Sep 2018

Laura started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Laura works for one company for 1 year 4 months.

Their professional focus is Data Analysis, Financial Crimes Investigations, and KYC Verification across 3 core areas.

Laura holds ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming certifications.

Education

Master of Economics and Business Administration at Oulu Business School, University of Oulu

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Jacob & Co Jewelry

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Berkshire Hathaway HomeServices Fox & Roach, Realtors

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Industrious Family

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