Financial Crime and Compliance Specialist
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Extensive financial crime and compliance knowledge and experience gained over 20 years in the banking and financial services industry, developing and executing risk and compliance frameworks and programs across
AML/CTF, Sanctions, ABC, FATCA/CRS, and broader compliance obligations to proactively identify, manage and mitigate risks and compliance requirements. Proven record of successfully managing all aspects of financial crime risk and compliance, limiting exposure to the consequences of financial crime through strong leadership,
expertise, and astute commercial acumen.
Director Wholesale Banking Compliance, Rabobank Australia and New Zealand Group 2019 - Present
Executive Manager, Financial Economic Crime, Rabobank Australia and New Zealand Group 2019 - 2021
Executive Manager, Global Transaction Services, Westpac Banking Corporation 2017 - 2019
Acting Group MLRO and Anti-Bribery & Corruption Officer, Westpac Banking Corporation 2016 - 2017
Deputy Group Money Laundering Reporting Officer (MLRO), Westpac Banking Corporation 2015 - 2017
Financial Crime Officer, BT Financial Group, Westpac Banking Corporation 2012 - 2016
AML/CTF Senior Manager, Group AML/CTF & Sanctions, Westpac Banking Corporation 2010 - 2012
AML/CTF Compliance Manager, Group AML/CTF & Sanctions, Westpac Banking Corporation 2009 - 2010
Group AML/CTF Risk Manager, Group AML/CTF Risk & Compliance, St.George Bank
▪ MASTERS OF BUSINESS IN FINANCE, University of Technology, Sydney
▪ BACHELOR OF ECONOMICS, University of Sydney
