Matthew White

Sydney

Matthew White in Sydney works at Westpac (Executive Manager- Transaction Monitoring, Financial Crime Risk) and was educated at Kaplan Australia.

  Share this profile

Westpac Apr 2020 - Present 9 months , Sydney, New South Wales, Australia - Present
Executive Manager- Transaction Monitoring, Financial Crime Risk

Westpac Apr 2018 - Apr 2020 -
Executive Manager - Monitoring and Surveillance - Enterprise Compliance

Commonwealth Bank Dec 2017 - Mar 2018 4 months -
Financial Crimes Advisory - Institutional Banking and Markets Commonwealth Bank

Kaplan Australia   2007 - 2013
Graduate Diploma of Applied Finance

University of Adelaide   1998 - 2004
Bachelor of Laws (LLB)