Leanne Vale Email
Director Services and Financial Crimes @ Customer Owned Banking Association
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Leanne Vale Location
- Sydney, New South Wales, Australia
Leanne Vale Work
- 2018 - now Director Services and Financial Crimes @
- 2013 - now Senior Manager Fraud and Financial Crimes @
- 2009 - 2013 Senior Manager Fraud and Financial Crimes @ Abacus Australian Mutuals
- 2003 - 2009 Manager Fraud and Financial Crimes @ Credit Union Industry Association Australia
- 2000 - 2003 Regulatory Compliance Specialist @
- 1998 - 2000 Senior Investigator Financial Crimes @
- 1996 - 1998 Manager Compliance @
- 1989 - 1996 Manager Fraud Investigations @
Leanne Vale Education
- Charles Sturt University
Masters of Business Administration ( Accounting and Business/Management)
2003 - 2007 - Certified Fraud Examiner (ACFE)
( Financial Forensics and Fraud Investigation, Financial Forensics and Fraud Investigation)
2004null - FINSIA
Diploma Finance
- University of Southern Queensland
BBus ( Business Administration, Management and Operations)
Leanne Vale Skills
- Financial Crimes Risk Management
- Risk Management
- Financial Services
- Enterprise Risk Management
- Banking
- Finance
- Management
- Training
- Enterprise Software
- Program Management
- Financial Advisory
- Financial Risk
- Anti Money Laundering
- Retail Banking
- Operational Risk
- Stakeholder Management
- Relationship Management
- Credit Cards
- Risk Assessment
- Fraud Detection
- Anti Phishing
- Analytical Skills
- Credit Risk
- Identity Fraud
- Security Operations
- Training Delivery
- Business Strategy
- Forensic Accounting
- Mobile Payments
- Sales
- Financial Audits
- Data Analysis
- Microsoft Excel
- Regulatory Affairs
- Legal Compliance
- Project Management
- Fraud Investigations
- Credit Card Fraud
- Policy Analysis
- Gap Analysis
- Regulatory Submissions
- Real Time Payments
- Employee Training
- Investigation
- Electronic Payments
- FinTech
- Internet Banking
- Workplace Investigation
- Cybercrime Investigation
- Workplace Coaching
- Risk Analysis
- Financial Crimes Investigations
Leanne Vale Summary
- Leanne Vale, based in Sydney, New South Wales, Australia, is currently a Director Services and Financial Crimes at Customer Owned Banking Association. Leanne Vale brings experience from previous roles at Customer Owned Banking Association, Abacus Australian Mutuals, Credit Union Industry Association Australia and Qt Mutual Bank. Leanne Vale holds a 2003 - 2007 Masters of Business Administration in Accounting and Business/Management @ Charles Sturt University. With a robust skill set that includes Financial Crimes Risk Management, Risk Management, Financial Services, Enterprise Risk Management, Banking and more. Leanne Vale has 1 emails on RocketReach.
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Leanne Vale
Director Services and Financial Crimes
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