Ellen Vergopoulos

Aml/ctf Analyst at Zip

Ellen Vergopoulos has a diverse work experience, starting with their current role as an AML/CTF Analyst at Zip Co since March 2023. Prior to this, they worked as an Analyst - Financial Crime at Deloitte Australia from July 2021 to January 2023. Ellen also served as a Fraud Control Officer at Teachers Mutual Bank Limited from January 2020 to July 2021 and as a Fraud Officer at Cuscal Limited from February 2018 to January 2020.

Before entering the financial sector, Ellen gained customer service experience working at D To D Cafe Restaurant from December 2013 to October 2017, where they provided friendly and efficient service to customers. Ellen also worked as a Shift Supervisor & Bartender/Barista at Frappe Cafe Bar from October 2015 to March 2017, ensuring a positive customer experience and effectively resolving any issues or complaints.

Ellen Vergopoulos obtained their Bachelor of Social Science degree from Western Sydney University from 2013 to 2017. Prior to that, they completed their Higher School Certificate at St Ursulas College Kingsgrove from 2008 to 2013. Additionally, they have obtained certifications in Provide First Aid from the Australian Training Institute (NSW) Pty Ltd in September 2020 and Tier 2 Product Specifications from the Australian College Of Commerce & Management - RTO Code 1441 in February 2020.

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Timeline

  • Aml/ctf Analyst

    March, 2023 - present