Anthony Morgan

Anthony Morgan Email and Phone Number

Head of Compliance at Defence Bank @ Defence Bank
australia
Anthony Morgan's Location
Greater Melbourne Area, Australia
Anthony Morgan's Contact Details

Anthony Morgan work email

Anthony Morgan personal email

n/a
About Anthony Morgan

Solid experience in compliance gained through roles at various levels across several financial institutions in both Australia and overseas over the past two decades. Extensive compliance skills developed at both an operational and strategic level, focused on delivering sustainable outcomes for the business. Highly engaged with stakeholders at all levels of the organisation, supported by effective interpersonal and communication skills.

Anthony Morgan's Current Company Details
Defence Bank

Defence Bank

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Head of Compliance at Defence Bank
australia
Website:
defencebank.com.au
Employees:
170
Anthony Morgan Work Experience Details
  • Defence Bank
    Head Of Compliance
    Defence Bank Feb 2021 - Present
    Melbourne, Victoria, Australia
    • Conducting compliance monitoring over regulatory obligations, prudential standards and codes of practice.• Oversight of the incident and breach reporting process, including the assessment of breaches and any subsequent reporting that may require notification to a regulator.• Liaison with various regulatory bodies and statutory authorities in relation to compliance reporting, complaints and information requests.• Presentation of ongoing reporting to the Bank’s Risk & Compliance Committee, including standard reporting and specific topics of interest; and,• Management of 3 direct reports.
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  • Bendigo And Adelaide Bank
    Manager Regulatory Compliance
    Bendigo And Adelaide Bank May 2018 - Dec 2020
    Melbourne, Australia
    • Oversight of compliance monitoring activities undertaken across the second line of defence.• Providing compliance subject matter and policy advice across various business lines.• Preparation of materials for Group Risk reports, presentations to committees and forums regarding current compliance requirements.• Assessment of compliance incident reports to determine appropriate action or escalation; and,• Management and supervision of staff across three locations. The oversight activities of these staff covered incidents & breaches, privacy compliance and the Banking Code of Practice
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  • Defence Bank
    Compliance Manager
    Defence Bank Jul 2013 - May 2018
    Melbourne, Australia
    • Actioning the annual compliance monitoring plan covering regulatory, industry code and policy obligations;• Ongoing liaison with regulators, other external parties and industry bodies regarding compliance obligations, regulatory change and annual compliance returns;• Reviewing compliance training materials issued to all staff across both the branch network and operational support areas; and, • Collaborating with the business on systems and process enhancements to support both new and existing compliance obligations.
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  • National Australia Bank
    Senior Manager, Aml & Sanctions Compliance
    National Australia Bank Jun 2010 - Jun 2013
    Melbourne, Australia
    Management and oversight of the AML & Sanctions compliance program covering Business Banking; Preparation, development and review of policies, procedures, controls and training to support the business.
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  • Anz
    Manager - Aml & Sanctions
    Anz Oct 2008 - Jun 2010
    Melbourne, Australia
    Prepared and reviewed Group-wide policies and guidelines pertaining to AML/CTF and Economic Sanctions; Developed risk assessment tools for use throughout the bank.
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  • Anz
    Compliance & Risk Officer
    Anz Sep 2005 - Sep 2008
    Greater New York City Area
    Administered the Internal Control Review program for the New York Branch; Liaison with various government and regulatory bodies on compliance issues; Management of the branch's transaction monitoring program.
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Anthony Morgan Education Details

Frequently Asked Questions about Anthony Morgan

What company does Anthony Morgan work for?

Anthony Morgan works for Defence Bank

What is Anthony Morgan's role at the current company?

Anthony Morgan's current role is Head of Compliance at Defence Bank.

What is Anthony Morgan's email address?

Anthony Morgan's email address is an****@****.com.au

What schools did Anthony Morgan attend?

Anthony Morgan attended Royal Melbourne Institute Of Technology, Deakin University.

Who are Anthony Morgan's colleagues?

Anthony Morgan's colleagues are Rebecca Critsilis, Yalda Aryai, Melinda Lewis, Anne-Marie Cox, V R Gurjar, Robert Brown, Sally Burton.

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