Leah Cook

Sydney, New South Wales

Leah Cook in Sydney, New South Wales works at Bank of Queensland (Team Leader, Client Lifecycle Team) and was educated at Australian Financial Markets Association (AFMA).

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Jobs

Bank of Queensland Jul 2019 - Present
Team Leader, Client Lifecycle Team

Big Four Bank Jul 2018 - Jun 2019
Transaction Montoring Analyst AML/CTF - Financial Crimes

Travelex Feb 2018 - Jul 2018
Senior Compliance and Risk Analyst, Reporting and Monitoring

Education

Australian Financial Markets Association (AFMA) 2012 - 2012
Diploma Anti Money Laundering & Counter Terrorism Financing Management. AML. Distinction

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