Caroline O'Connell in Melbourne, Victoria works at Deloitte Australia (Manager - Forensic / Financial Crime / AML - Risk Advisory at Deloitte Australia) and was educated at National College of Ireland.
Share this profile
Deloitte Australia
Jul 2020
-
Present
Manager - Forensic / Financial Crime / AML - Risk Advisory at Deloitte Australia
Deloitte Australia
Sep 2015
-
Jul 2020
Senior Analyst - Forensic / Financial Crime / AML - Risk Advisory
ANZ
Feb 2015
-
Aug 2015
Fraud detection Officer
National College of Ireland
2007
-
2011
BA (HONS). Finance - 2:1
St Conleth’s College
2005
-
2007
Leaving Certificate - A-Levels
RELATED SEARCHES
SIMILAR NAMES
AT DELOITTE AUSTRALIA