Tim Frederick in Sydney works at Westpac (Anti-money Laundering / Counter-Terrorism Financing & Sanctions Compliance Manager) and was educated at University of New South Wales.
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Westpac
Apr 2012
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May 2013
Anti-money Laundering / Counter-Terrorism Financing & Sanctions Compliance Manager
Challenger Limited
Sep 2018
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Present
Head of Financial Crime, Group & Corporate Risk (MLRO, Group Privacy Officer)
Challenger Limited
Apr 2016
-
Sep 2018
Head of Financial Crime Risk (MLRO, Group Privacy Officer)
University of New South Wales
1997
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2001
Bachelor of Commerce (B.Com.). International Business and Business Law. Credit
St Andrews Cathedral School, Sydney
1988
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1996
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