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 @
- 2020 -2023 Senior Manager AML and CTF Operations @
- 2018 -2019 Senior Manager Financial Crimes Transformation @
- 2014 -2018 Senior Manager Financial Crimes @
- 2008 -2014 Investigations Manager Mortgage Application Fraud (Third Party Banking) @
- 2005 -2008 Financial Crimes Analyst @
- 2003 -2005 Homebuyer Power Service Consultant @
- 2001 -2003 Assistant Product Manager Liabilities @
- 2001 -2001 Credit Control Officer (Interstate Visa) @
- 1995 -1998 Credit Control Officer @
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
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 1 emails on RocketReach.
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