Melanie Junghans in Sydney works at Westpac Group (Lead Coach, AML & Sanctions, Financial Crime & Fraud Prevention) and was educated at Australian Financial Markets Association.
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Westpac Group
Jun 2020
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Present
Lead Coach, AML & Sanctions, Financial Crime & Fraud Prevention
Westpac Group
Oct 2019
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Jun 2020
AML & Sanctions Operations Business Coach
Westpac Group
Feb 2016
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Oct 2019
Senior Risk Analyst - AML/CTF High Risk Customer Team
Australian Financial Markets Association
2018
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2018
Graduate Diploma, AML/CTF (FNS80115)
The University of Manchester
2018
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2018
ICA International Diploma, AML
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