Anna MacKinnon

Digital Client Onboarding & Client Due Diligence - Team Lead at Rabobank New Zealand
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Contact Information
us****@****om
(386) 825-5501
Location
Hamilton, Waikato, New Zealand, NZ

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Experience

    • New Zealand
    • Banking
    • 100 - 200 Employee
    • Digital Client Onboarding & Client Due Diligence - Team Lead
      • Sep 2022 - Present

    • Banking Operations Officer: Senior KYC Analyst - Enhanced Due Diligence
      • Jul 2021 - Sep 2022

      Wellington, Wellington Region, New Zealand

    • Banking Operations: Senior KYC Analyst - Ongoing Due Diligence
      • Jun 2020 - Jul 2021

      Wellington Region, New Zealand

    • Banking Operations: AML Officer
      • Dec 2019 - Jun 2020

      Wellington & Wairarapa, New Zealand

    • Germany
    • Financial Services
    • 700 & Above Employee
    • AML Junior Analyst
      • Dec 2018 - Jun 2019

      Berlin Area, Germany

    • Netherlands
    • Software Development
    • 700 & Above Employee
    • Customer Service Executive
      • Jun 2017 - Jun 2018

      Berlin Area, Germany

    • Reception and Administration
      • Dec 2011 - Mar 2017

      Wellington & Wairarapa, New Zealand

    • Copywriter and Content Creation
      • Oct 2015 - Oct 2016

      Wellington & Wairarapa, New Zealand

    • New Zealand
    • Education Administration Programs
    • 1 - 100 Employee
    • English Tutor
      • Mar 2012 - Mar 2013

      Wellington & Wairarapa, New Zealand

Education

  • Victoria University of Wellington
    Bachelor’s Degree, Classical and Ancient Studies, Philosophy
    2012 - 2020
  • Samuel Marsden Collegiate School
    High School
    2006 - 2011

Community

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