Deep Enrich
Riley Sleep
151 followers
Greater Brisbane Area
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About me
Business Strategy Officer at Australian Taxation Office
Education
.webp)
QUT (Queensland University of Technology)
2014 - 2017Bachelor of Business
Kaplan Professional
2018 -Tier 2 RG146Accredited to provide general advice for basic deposit and general insurance products
Experience
Bank of Queensland
Apr 2018 - Sept 2021Investigations Analyst
Sept 2019 - Sept 2021Customer Service Officer
Apr 2018 - Sept 2019
Macquarie Group
Sept 2021 - Oct 2023Senior AssociateBanking & Financial ServicesFinancial Crime Risk
Australian Taxation Office
Oct 2023 - nowBusiness Strategy OfficerTax Avoidance TaskforceDigital Transformation & Analytics
Licenses & Certifications
Transaction Monitoring Foundations
ACAMSNov 2022AML Foundations
ACAMSJul 2022
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