Tina Flanagan JP in Sydney works at Commonwealth Bank (FCO Change Manager) and was educated at Charles Sturt University.
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Commonwealth Bank
May 2020
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Present
FCO Change Manager
Commonwealth Bank
Apr 2018
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May 2020
Senior Point of Reference / Senior AML/CTF Transaction Monitoring Analyst
Commonwealth Bank
May 2017
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Apr 2018
Senior Analyst Transaction Monitoring AML & Sanctions Operations
Charles Sturt University
2008
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2010
Graduate Certificate. Fraud and Financial Investigations
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AT COMMONWEALTH BANK