Peter Rainey Email
AML and CTF Operations Analyst @ Heritage Bank
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Peter Rainey Location
- Brisbane, QLD, AU
Peter Rainey Work
- 2021 -now AML and CTF Operations Analyst @
Peter Rainey Education
- Wallace High School 1993-1998
Peter Rainey Skills
- Microsoft Excel
- Project Management
- Data Analysis
- Dodd-Frank
- Research
- Financial Analysis
- Retail Banking
- Communication
- Dunn & Bradstreet
- Databases
- Data Entry
- Outlook
- Microsoft Office
- SharePoint
- Smartstream TLM
- Smartstream
- Vlookup
- PowerPoint
- EMIR
- Reference Data
- KYC
- Anti Money Laundering
- Regulations
- FATCA
- MiFID
- Procedure Development
- Relationship Building
- CRS
- Markit
- Derivatives
- Public Speaking
- Dunn And Bradstreet
- Lotus Notes
- Strategic Planning
- Customer Service
- Management
- Dodd Frank
Peter Rainey Summary
- Peter Rainey, based in Brisbane, QLD, AU, is currently a AML and CTF Operations Analyst at Heritage Bank. Peter Rainey holds a 1993 - 1998 Wallace High School. With a robust skill set that includes Microsoft Excel, Project Management, Data Analysis, Dodd-Frank, Research and more. Peter Rainey has 2 emails on RocketReach.
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