Robyn

Robyn: Email & Phone Number

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Specialist - Financial Compliance Analyst at AUSTRAC|Melbourne, Victoria, Australia

Position:

Specialist - Financial Compliance Analyst at AUSTRAC

Location:

Melbourne, Victoria, Australia

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Last updated: 2023-07-24
Updated: 2023-07-24

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Work Experience 25 years

Specialist - Financial Compliance Analyst at AUSTRAC

Mar 2022 - Current

Investigator at Office of the Commonwealth Ombudsman

May 2021 - Current

Intelligence Analyst at Services Australia

Dec 2007 - May 2021

Senior Forensic Analyst at Deloitte

Jan 2004 - Dec 2007

Parelegal / Information Analyst at King & Wood Mallesons

Jan 2003 - Jan 2004

Senior Paralegal at Royal Commission into the Building and Construction Commission

Jan 2001 - Dec 2002

Robyn started working in 2001, then the employee has changed 5 companies and 5 jobs. On average, Robyn works for one company for 4 years 11 months.

Their professional focus is Financial Analysis, Intelligence Analysis, and Problem Solving across 3 core areas.

Education

Australian Institute of ICT

Associate's degree at Southern Cross University

Short course at Charles Sturt University

SAS Enterprise Guide at SAS Institute

Certificate IV in Government Fraud Control at Canberra Institute of Technology

Art & Science of Analysis at New Intelligence Institute

Diploma of Education at Australian Forensic Services

Certificate IV in Public Safety (Intelligence Operations) at Australian Forensic Services

Graduate Certificate in Fraud Investigation at La Trobe University

Certificate IV in Government Fraud Investigation at Australian Forensic Services

Certificate IV in Forensic Science at Swinburne University of Technology

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Robyn
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