Leesa Bell's Location
Sydney, NSW, AU
Leesa Bell's Work
- AML Consultant @ K2 Integrity
- AML Lead @ NAB
- AML and BSA Compliance Officer @ Rabobank Wholesale Banking North America
Leesa Bell's Education
- Monash University
Bachelor of Commerce (B.Com.)
Leesa Bell's Skills
- Internal Audit
- Risk Management
- Anti Money Laundering
- Internal Investigations
- Economic Sanctions
- Training
- Analysis
- Policy
- Risk Assessment
- Quality Assurance
Leesa Bell's Summary
Leesa Bell, based in Sydney, NSW, AU, is currently a AML Consultant at K2 Integrity, bringing experience from previous roles at National Australia Bank, Rabobank Wholesale Banking North America, AGL Energy and Ingeus. Leesa Bell holds a Bachelor of Commerce (B.Com.) @ Monash University. With a robust skill set that includes Internal Audit, Risk Management, Anti Money Laundering, Internal Investigations, Economic Sanctions and more, Leesa Bell contributes valuable insights to the industry. Leesa Bell has 2 emails on RocketReach.
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