Manager Risk | Financial Crimes | Anti-Money Laundering@ RACQ
Zelma Carney
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University of Pretoria/Universiteit van Pretoria
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Tell me more about Zelma Carney?
FlashIntel GPTZelma Carney is an experienced professional with over 20 years of work experience. She has held various roles in the finance and risk management industry, including Manager Risk, Financial Crimes & Aml at RACQ in Australia. She also worked as a Principal Business Risk Advisor at RACQ and as an Operational Risk and Compliance Manager at Bank of Queensland. Additionally, she has experience as a Legal Risk and Compliance Consultant at Investec in the UK. Zelma Carney is based in Australia and has a strong background in financial services and banking.
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Emails and Phone Numbers
Work Experience
Manager Risk | Financial Crimes | Anti-Money Laundering
Principal Business Risk Advisor
Financial Services
Zelma Carney's Professional Milestones
- Manager Risk | Financial Crimes | Anti-Money Laundering (2021-04-01~): Implementing comprehensive risk management strategies to safeguard assets and mitigate financial crimes.
- Principal Business Risk Advisor (2020-12-01~2021-04-01): Provided expert guidance on high-profile risks, minimizing them and coordinating professional outcomes.
Education
Business/commerce,
General
1995-1997Certification
Colleagues
Penny Thorne
digital strategist | product owner - banking
Penny Thorne
digital strategist | product owner - banking
Josie Kidd
Co-Founder | E-Commerce Product Owner | Strategist
Chris Davies
Digital Product Owner
Sean Riley
digital product owner strategist
Other Named Zelma Carney
Frequently asked questions
We found 3 Zelma Carney's email addresses
Zelma Carney's social media include: Linkedin,
Zelma Carney works for RACQ
Zelma Carney's role in RACQ is Manager Risk | Financial Crimes | Anti-Money Laundering
Zelma Carney works in the industry of Financial Services
Zelma Carney's colleagues are Penny Thorne,Penny Thorne,Josie Kidd
Zelma Carney's latest job experience is Manager Risk | Financial Crimes | Anti-Money Laundering at RACQ
Zelma Carney's latest education in University of Pretoria/Universiteit van Pretoria
