Anthony Forsyth Email and Phone Number
Dedicated Compliance Business Partner with special expertise within the finance, superannuation, gaming and hospitality sectors. Experience in project management, audit, regulatory and compliance. Currently a Compliance Business Partner and Authorised Representative licensed to provide General Advice. An experienced team player who is self-motivated and comfortable working across different business units and cultures.
Cbus Super Fund
View- Website:
- cbussuper.com.au
- Employees:
- 865
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Senior Manager - Risk And Compliance AdvisoryCbus Super FundSouthbank, Vic, Au
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Manager - Risk & Compliance AdvisoryCbus Super Fund Dec 2024 - PresentMelbourne, Victoria, Australia
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Compliance Business PartnerCbus Super Fund Aug 2022 - Dec 2024Melbourne, Victoria, AustraliaKey responsibilities: AML-CTF and transaction monitoring, review and approval of publicly facing collateral, framework, policy and process development and implementation, delivery of compliance training fund-wide, regulatory reporting, incident management and breach assessment/reporting.
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ConsultantCapco Jun 2021 - May 2022Hong Kong SarSuccessfully delivered a high profile digital transformation project for a global tier-1 bank as a senior project manager. -
Compliance Executive - Hong KongCrown Resorts Apr 2018 - Mar 2021Hong KongKey responsibilities: application of specialized knowledge of compliance and regulatory issues in VIP International Operations, created and audited company-wide obligations review, risk audits of potential high-value clients, delivery of annual VIP International Operations Protocols training. -
Business Development ManagerUndercover Roasters Jul 2017 - Apr 2018Key responsibilities: strategic planning, venue acquisition, capital raising, lease and supplier negotiation, cash flow forecasting and sales tracking, management of the executive team. -
Business Performance ManagerUndercover Roasters Jan 2017 - Jul 2017
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Administration & Licensing OfficerCrown Melbourne Limited Aug 2012 - Aug 2013General casino complianceLicensing of employeesLiasing with government departmentsAdministrative duties
Anthony Forsyth Skills
Anthony Forsyth Education Details
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International Business -
Business/Politics & Policy -
International Relations/History
Frequently Asked Questions about Anthony Forsyth
What company does Anthony Forsyth work for?
Anthony Forsyth works for Cbus Super Fund
What is Anthony Forsyth's role at the current company?
Anthony Forsyth's current role is Senior Manager - Risk and Compliance Advisory.
What schools did Anthony Forsyth attend?
Anthony Forsyth attended Rmit University, Deakin University, Deakin University.
What are some of Anthony Forsyth's interests?
Anthony Forsyth has interest in Children, Playing/watching Sport, Politics And International Affairs, Travel, Arts And Culture.
What skills is Anthony Forsyth known for?
Anthony Forsyth has skills like Casino Gaming, Compliance, Executive Administrative Assistance, Microsoft Excel, Microsoft Word, Research, Microsoft Office, Writing, Legislative Research, Casino, Electronic Filing, Regulatory Filings.
Who are Anthony Forsyth's colleagues?
Anthony Forsyth's colleagues are Eben Van Wyk, Cfa, Alecia Savale, Stephen Dunne, Rod White, Elaine Lawler, Phil Angelico, Ming H..
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Anthony Forsyth
Australia -
Anthony Forsyth
Greater Melbourne Area
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