Anna MacKinnon
Digital Client Onboarding & Client Due Diligence - Team Lead at Rabobank New Zealand- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Hamilton, Waikato, New Zealand, NZ
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Experience
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Rabobank New Zealand
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New Zealand
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Banking
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100 - 200 Employee
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Digital Client Onboarding & Client Due Diligence - Team Lead
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Sep 2022 - Present
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Banking Operations Officer: Senior KYC Analyst - Enhanced Due Diligence
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Jul 2021 - Sep 2022
Wellington, Wellington Region, New Zealand
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Banking Operations: Senior KYC Analyst - Ongoing Due Diligence
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Jun 2020 - Jul 2021
Wellington Region, New Zealand
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Banking Operations: AML Officer
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Dec 2019 - Jun 2020
Wellington & Wairarapa, New Zealand
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N26
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Germany
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Financial Services
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700 & Above Employee
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AML Junior Analyst
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Dec 2018 - Jun 2019
Berlin Area, Germany
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Booking.com
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Netherlands
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Software Development
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700 & Above Employee
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Customer Service Executive
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Jun 2017 - Jun 2018
Berlin Area, Germany
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Reception and Administration
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Dec 2011 - Mar 2017
Wellington & Wairarapa, New Zealand
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IFC - International Football Camps
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Spectator Sports
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Copywriter and Content Creation
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Oct 2015 - Oct 2016
Wellington & Wairarapa, New Zealand
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NumberWorks'nWords
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New Zealand
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Education Administration Programs
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1 - 100 Employee
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English Tutor
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Mar 2012 - Mar 2013
Wellington & Wairarapa, New Zealand
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Education
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Victoria University of Wellington
Bachelor’s Degree, Classical and Ancient Studies, Philosophy -
Samuel Marsden Collegiate School
High School
Community
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