Scott Allison Email

Senior Financial Crimes Consultant @ Digital Resilience

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Scott Allison Location

Adelaide, SA, AU

Scott Allison Work

2023 - now Senior Financial Crimes Consultant @ Digital Resilience
2020 - 2023 Senior Manager AML and CTF Operations @ Westpac
2018 - 2019 Senior Manager Financial Crimes Transformation @ Bendigo Bank

2014 - 2018 Senior Manager Financial Crimes @ Bendigo Bank
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2008 - 2014 Investigations Manager Mortgage Application Fraud (Third Party Banking) @ Bendigo Bank
2005 - 2008 Financial Crimes Analyst @ Bendigo Bank
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2003 - 2005 Homebuyer Power Service Consultant @ Bendigo Bank
2001 - 2003 Assistant Product Manager Liabilities @ Bendigo Bank
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2001 - 2001 Credit Control Officer (Interstate Visa) @ Bendigo Bank
1995 - 1998 Credit Control Officer @ Bendigo Bank
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Scott Allison Education

La Trobe University
Graduate Certificate in Fraud Investigation (Financial Forensics and Fraud Investigation)
2007 - 2008

Scott Allison Skills

Analytical Skills
Fraud Investigations
Management

Fraud Detection
Operations Management
Interviewing
AMLS
3rd Party Relationships
Operational Risk
Private Investigations

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Scott Allison Summary

Scott Allison, based in Adelaide, SA, AU, is currently a Senior Financial Crimes Consultant at Digital Resilience. Scott Allison brings experience from previous roles at Westpac and Bendigo and Adelaide Bank. Scott Allison holds a 2007 - 2008 Graduate Certificate in Fraud Investigation in Financial Forensics and Fraud Investigation @ La Trobe University. With a robust skill set that includes Analytical Skills, Fraud Investigations, Management, Fraud Detection, Operations Management and more. Scott Allison has 2 emails on RocketReach.

Scott Allison Emails

Found 2 emails

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