Kirsty Bailey in Sydney works at Commonwealth Bank (Manager AML/CTF Operations, Investigations and ECDD) and was educated at University of Technology Sydney.
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Commonwealth Bank
Jan 2021
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Present
Manager AML/CTF Operations, Investigations and ECDD
Commonwealth Bank
Jul 2020
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Jan 2021
Manager, Financial Crime Prevention
Commonwealth Bank
May 2018
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Jul 2020
Manager AML/CTF Operations
University of Technology Sydney
2008
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2012
Bachelor's degree. Business/Commerce, General
Australian Financial Markets Association
2018
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2019
Graduate Diploma. Anti Money Laundering and Counter Terrorism Financing
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