Laura Jones CAMS

Mount Lawley, Western Australia

Laura Jones CAMS in Mount Lawley, Western Australia works at Bankwest (Senior Manager, Financial Crime Compliance) and was educated at Australian Financial Markets Association.

  Share this profile

Bankwest Aug 2020 - Present
Senior Manager, Financial Crime Compliance

Australian Criminal Intelligence Commission Feb 2020 - Aug 2020
Regional Intelligence Manager

Australian Criminal Intelligence Commission Jan 2016 - Feb 2020
Financial Investigator

Australian Financial Markets Association   2012 - 2013
Graduate Diploma. Applied Anti-Money Laundering And Counter Terrorism Financing (AML/CTF) Management

Australian Forensic Services   2006 - 2007
Certificate IV Government. Statutory Compliance