Alexandra Shea in Sydney works at Westpac (Lead Advisor AML/CTF and Sanctions Australian Banking Risk) and was educated at Universität Basel.
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Westpac
April 2013
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Lead Advisor AML/CTF and Sanctions Australian Banking Risk
UBS
2009
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2011
Director - Global Compliance, Legal & Compliance Control Framework Unit
UBS
2007
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2009
Director - Wealth Management International, Business Unit Northern Europe
Universität Basel
1995
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1999
Master of Laws (LLM)
Manchester Business School / AFMA
2014
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2015
ICA International Diploma. Anti Money Laundering. with distinction
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