Christopher P. in Sydney, New South Wales works at Westpac Group (Manager, Transaction Monitoring - Financial Crime, Compliance & Conduct).
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Westpac Group
Dec 2020 - Present2 months
-
Present
Manager, Transaction Monitoring - Financial Crime, Compliance & Conduct
Commonwealth Bank
Sep 2020 - Nov 20203 months
-
Nov 2020
Manager, Transaction Monitoring - Regulatory & Control Operations
Rabobank Australia
Nov 2018 - Aug 2020 1 year 10 months
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Aug 2020
Team Lead, Transaction Monitoring & Client Screening - Financial & Economic Crime Operations
None listed.
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