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The Star Entertainment Group
James Wang

James Wang

Customer Lifecycle Management Senior Analyst - Financial Crime Operations at The Star Entertainment Group

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Manager

Joe Wang

Head Of Customer Lifecycle Management

Peers

Laura Douglass

Investigations Operations Manager

Ryan Patterson

Senior Manager Surveillance Governance & Capabilities

Paul Finnie Tapper

Senior Anti-money Laundering Manager (acting)

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Timeline

Customer Lifecycle Management Senior Analyst - Financial Crime Operations
July, 2023 - present
Transaction Monitoring Senior Analyst - Financial Crime Operations
January, 2023
Transaction Monitoring Analyst - Financial Crime Operations
June, 2022

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