Tracey Beresford

Experience

• 

  Heritage Bank

  Jan 2006 - May 2015

  • AML Compliance Advisor

    Aug 2013 - May 2015

  • Fraud Analyst

    Aug 2010 - Aug 2013

  • Credit Control Officer

    Nov 2007 - Jun 2011

  • Loans Processing Officer

    Jul 2006 - Nov 2007

  • Customer Service Officer

    Jan 2006 - Jul 2006
• 

  Bank of Queensland

  Jul 2015 - Nov 2016

  • Compliance Adviser AML, Privacy and Conflicts of Interest

    Aug 2016 - Nov 2016

  • Compliance Manager

    Jul 2015 - Aug 2016
• 

  ME Bank

  Nov 2016 - Jun 2018

  Specialising in AML

  • AML/CTF Risk and Compliance Specialist

    Nov 2017 - Jun 2018

  • Senior AML & Financial Crime Analyst

    Nov 2016 - Oct 2017
• 

  Rabobank

  Jul 2018 - Oct 2018

  Stream Lead - Risk Assessments
• 

  Commonwealth Bank

  Dec 2018 - now

  • Financial Crime Compliance - Assessments

    Apr 2021 - now

  • Senior Manager - Financial Crime Compliance Assurance

    May 2019 - Apr 2021

  • Consultant - Financial Crime Compliance

    Dec 2018 - May 2019