Alan A.
Financial Crime & Fraud Prevention (Aml Ctf)major Investigations, Crd, Exits, Umr, Smr, Nbc & Gnu at Westpac Group
Based in Sydney, Australia
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Seniority
Staff
Department
Other
Location
Sydney
Industry
Financial Services
Company size
15K
Contact information
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a•••••••@westpac.com.au
Phone
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Background
About Alan A.
An experienced professional with a strong background in Anti-Money Laundering (AML) and law enforcement. With over 3 years of experience in AML compliance, I have developed a strong understanding of financial transactions and regulations. Previously, I worked in the New South Wales Police Force for nearly 5 years, where I honed my skills in investigation, risk assessment, and critical thinking. As a seasoned professional in AML, my goal is to ensure that organisations adhere to AML regulations and mitigate risks associated with financial criminal activity. I have an eye for detail and a passion for staying up-to-date with the latest regulatory changes, which enables me to identify potential issues and recommend effective solutions. My background in the police force, combined with my experience in AML, makes me a valuable asset to any organisation looking for a dedicated, detail-oriented, and proactive individual.
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