Leslie

Financial Crime Intelligence Manager

Leslie Ma is a Financial Crime Intelligence Manager with extensive experience in the financial services industry. Their career includes roles such as Senior Financial Crime Analyst at Colonial First State and AML/CTF Ops Transaction Monitoring Analyst at Commonwealth Bank. Leslie has also gained diverse experience through various positions, including corporate banking intern at Bank of China and customer service roles in medical and governmental sectors. They hold a Bachelor of Commerce/Economics from the University of New South Wales, with a focus on finance and financial management services.

Location

Sydney, Australia

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