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Lea Laven Location
Australia
Lea Laven Work
AML and CTF and Compliance Consultant @ (July 2026 - Present)
Risk Advisor @ (July 2023 - July 2026)
Risk and RG Analyst @ (May 2022 - July 2026)
Analyst - L and K Advisory, CRO R and C - Advisory @ Tabcorp (February 2021 - May 2022)
Incident Management Officer @ Tatts Group (June 2016 - January 2021)
Lea Laven Summary
Lea Laven, based in Australia, is currently a AML and CTF and Compliance Consultant at Lighthouse Safety & Compliance. Lea Laven brings experience from previous roles at The Lottery Corporation, Tabcorp and Tatts Group. Lea Laven has 1 emails on RocketReach.
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