Results

21 people

Abhishek Somvanshi, CAMS
Credit Verification Officer
ANZ
Valentina Janson
Risk and Compliance Manager
Pinnacle Investment Management Group Limited
Andrew Pangratis
Customer Service Manager
Delphi Bank
Brad Nichols, MBL CAMS
Director - APAC Regional Compliance, Head...
MoneyGram International
Dilla Dilshat
Manager Financial Crime Risks & Controls
Commonwealth Bank
Fiona Cikes
Manager, AML Compliance and Assurance
CUA - Credit Union Australia Limited
Hans Lorenz de Vries
Financial Crime Analyst
AMP
Henry Solomon, CAMS
Customer Service Team Leader
Tabcorp
Tuhina Karmokar
Associate
J.P. Morgan
Vaibhav Kalra
Consumer Bank Financial Crime Officer and...
Westpac
Shaq Johnson
Head of Fraud Operations
ANZ
Lawson Menezes
Chief Compliance Officer
Dacxi
Stu Hallows
Principal
Mount Tay Consulting
Liam R. O'Brien (MAppFIN GAICD)
Director & Independent Chair
AAM Investment Group Pty Ltd
Peter Andersen
Senior Manager
Grant Thornton Australia
Richard L.
Senior Manager - Financial Crime Compliance
Commonwealth Bank
Irene Wu
Compliance Manager, APAC
Morningstar
Ben Speare
Financial Intelligence Officer
Bank Australia
Sajjad Raza
Risk Analyst (AML/KYC/CDD/CTF/)
Westpac
Joe Wong
Senior Manager, AML Compliance Officer
Beem It
David Walls
Investment Analyst
National Australia Bank