Ben Speare in Kew, Victoria works at Bank Australia (Financial Intelligence Officer) and was educated at ACAMS.
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Bank Australia
Apr 2018
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Present
Financial Intelligence Officer
Brisbane City Council
Nov 2001
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Feb 2003
Administration Officer
Suncorp Group
May 2016
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Feb 2018
Senior Fraud Detection Officer
ACAMS
2019
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2019
Certificate. AML Transaction Monitoring
Kaplan Professional
2016
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2016
Certificate. Lending & Mortgage Brokering
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