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Alysha Mclean Email & Phone Number

Assistant Manager - AML/CTF and Sanctions Compliance at Mizuho
Location: Greater Sydney Area, Australia, Australia 9 work roles 2 schools
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Current company
Mizuho
Role
Assistant Manager - AML/CTF and Sanctions Compliance
Location
Greater Sydney Area, Australia, Australia
Company size
7812 employees

Who is Alysha Mclean? Overview

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Quick answer

Alysha Mclean is listed as Assistant Manager - AML/CTF and Sanctions Compliance at Mizuho, a company with 7812 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Alysha Mclean.

Alysha Mclean previously worked as Financial Crime Compliance Officer at Ing and AML/CTF Point of Reference (Subject Matter Expert) - Transaction Monitoring at Commonwealth Bank. Alysha Mclean holds Bachelor Of Criminology And Criminal Justice (Honours) from Unsw.

Company email context

Email format at Mizuho

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Mizuho

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Profile bio

About Alysha Mclean

I am a diligent, passionate and driven professional, and am extremely passionate about the detection and prevention of financial crime. I have developed leadership, communication and interpersonal skills through various roles as a Point of Reference (Subject Matter Expert) and Senior Personal Banker, as well as analytical skills through my role as a Transaction Monitoring analyst.

Listed skills include High Quantity Cash Handling, Customer Service, Microsoft Excel, Microsoft Word, and 7 others.

Current workplace

Alysha Mclean's current company

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Mizuho
Mizuho
Assistant Manager - AML/CTF and Sanctions Compliance
calgary, alberta, canada
Website
mizuhogroup.com
Employees
7812
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Company profile
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9 roles

Alysha Mclean work experience

A career timeline built from the work history available for this profile.

Assistant Manager - Aml/Ctf And Sanctions Compliance

Current
Mizuho
Mar 2024 - Present

Financial Crime Compliance Officer

Ing
Jul 2023 - Mar 2024

Aml/Ctf Point Of Reference (Subject Matter Expert) - Transaction Monitoring

Commonwealth Bank
Oct 2021 - Jul 2023

Anti-Money Laundering Analyst

Etoro
Jan 2020 - Jun 2020

Senior Banking Consultant

Anz

Manly, New South Wales, Australia

Sep 2019 - Jan 2020

Banking Consultant

Anz

Mona Vale, New South Wales, Australia

Dec 2017 - Sep 2019

Service Consultant

Anz
Nov 2016 - Dec 2017
Team & coworkers

Colleagues at Mizuho

Other employees you can reach at mizuhogroup.com. View company contacts for 7812 employees →

YS Yosafat Samuel Yosafat Samuel Colleague at Mizuho Jakarta, Jakarta, Indonesia, Indonesia View → FG Frederic Gouem Frederic Gouem Colleague at Mizuho Liège, Walloon Region, Belgium, Belgium View → 이 이창인 이창인 Colleague at Mizuho South Korea, Korea, Republic Of View → TN Thinh Nguyen Thinh Nguyen Colleague at Mizuho Ho Chi Minh City, Vietnam, Viet Nam View → MW Misao Watanabe Misao Watanabe Colleague at Mizuho Tokyo, Japan, Japan View → TA Thinzar Aye Maung Thinzar Aye Maung Colleague at Mizuho Myanmar, Myanmar View → MI Masanori Ikuzawa Masanori Ikuzawa Colleague at Mizuho Japan, Japan View → RF Rashod Faizullaev Rashod Faizullaev Colleague at Mizuho City Of London, England, United Kingdom, United Kingdom View → SU Soma U. Soma U. Colleague at Mizuho Jakarta Metropolitan Area, Indonesia View → AP Ashwini Poojary Ashwini Poojary Colleague at Mizuho Sydney, New South Wales, Australia, Australia View →
2 education records

Alysha Mclean education

Bachelor Of Criminology And Criminal Justice (Honours)

Unsw
FAQ

Frequently asked questions about Alysha Mclean

Quick answers generated from the profile data available on this page.

What company does Alysha Mclean work for?

Alysha Mclean works for Mizuho.

What is Alysha Mclean's role at Mizuho?

Alysha Mclean is listed as Assistant Manager - AML/CTF and Sanctions Compliance at Mizuho.

Where is Alysha Mclean based?

Alysha Mclean is based in Greater Sydney Area, Australia, Australia while working with Mizuho.

What companies has Alysha Mclean worked for?

Alysha Mclean has worked for Mizuho, Ing, Commonwealth Bank, Momenta Group Global, and Etoro.

Who are Alysha Mclean's colleagues at Mizuho?

Alysha Mclean's colleagues at Mizuho include Yosafat Samuel, Frederic Gouem, 이창인, Thinh Nguyen, and Misao Watanabe.

How can I contact Alysha Mclean?

You can use AeroLeads to view verified contact signals for Alysha Mclean at Mizuho, including work email, phone, and LinkedIn data when available.

What schools did Alysha Mclean attend?

Alysha Mclean holds Bachelor Of Criminology And Criminal Justice (Honours) from Unsw.

What skills is Alysha Mclean known for?

Alysha Mclean is listed with skills including High Quantity Cash Handling, Customer Service, Microsoft Excel, Microsoft Word, Communication, Written Communication, Qualitative And Quantitative Research Methodologies, and Teamwork.

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