Daniel Hunt Email and Phone Number
Daniel Hunt work email
- Valid
Daniel Hunt personal email
Over 10 years of experienced knowledge in Regulatory and Compliance change projects (AML/CTF, Sanctions, CRS and FATCA). Business Analysis within the Westpac Group with a strong Financial Crime, Process Improvement, Team Management and Operational background.
Westpac Group
View- Website:
- westpac.com.au
- Employees:
- 29965
-
Principal Business AnalystWestpac Group Feb 2024 - PresentSydney, New South Wales, AustraliaTax Entity Classification (CRS/FATCA) - Risk & Regulatory Delivery -
Principal Business AnalystWestpac Group Jan 2022 - Feb 2024Sydney, New South Wales, AustraliaFinancial Crime Delivery, Consumer and Business Banking -
Senior Business Analyst - Common Reporting Standard (Crs) Product Ready ProjectWestpac Group Mar 2019 - Jan 2022Sydney, Australia -
Business Analyst - Responsible Lending ProgramWestpac Group May 2018 - May 2019Sydney, Australia -
Business Analyst – Common Reporting Standard (Crs Program)Westpac Group May 2016 - May 2018Sydney, AustraliaECE CRS Project (Common Reporting Standard) - Business Performance and Analytics -
Team Manager - Card Fraud Assessments And RecoveriesWestpac Group Apr 2015 - May 2016Sydney And Parramatta, NswTeam Manager for 55 Onshore and Offshore Fraud Officers who were responsible to detect, refund and investigate customer cases due to Card Fraud utilising the applicable card schemes (VISA, Mastercard and AMEX). -
Support Lead - Economic And Trade SanctionsWestpac Group Nov 2013 - Apr 2015Sydney And Parramatta, NswDeputy Team Manager of 25 Risk Analysts that ensured all Westpac Economic and Trade Sanction protocols were met. -
Risk Analyst - Aml And Sanctions OperationsWestpac Group May 2012 - Nov 2013Sydney And Parramatta, NswWestpac Economic and Trade Sanction (ETS). -
Disputes Officer - Atm And Credit Card DisputesWestpac Group Jun 2010 - May 2012Kogarah And Concord, NswATM and Credit Card Disputes (VISA, Mastercard and AMEX)
Daniel Hunt Skills
Daniel Hunt Education Details
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Aquinas College MenaiHigh School Certificate
Frequently Asked Questions about Daniel Hunt
What company does Daniel Hunt work for?
Daniel Hunt works for Westpac Group
What is Daniel Hunt's role at the current company?
Daniel Hunt's current role is Principal Business Analyst at Westpac Group.
What is Daniel Hunt's email address?
Daniel Hunt's email address is hu****@****way.com
What schools did Daniel Hunt attend?
Daniel Hunt attended Aquinas College Menai.
What are some of Daniel Hunt's interests?
Daniel Hunt has interest in Animal Welfare.
What skills is Daniel Hunt known for?
Daniel Hunt has skills like Business Analysis, Banking, Risk Management, Relationship Management, Retail Banking, Team Management, Customer Experience, Team Leadership, Team Building, Workforce Management, Process Improvement, Business Process Improvement.
Who are Daniel Hunt's colleagues?
Daniel Hunt's colleagues are Aditi L., Sydney Laughlin, Saunak Mitra, Benjamin Leong, Jane Andijanto, Rebecca Oxley, Julie Winters.
Not the Daniel Hunt you were looking for?
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Daniel Hunt
Greater Melbourne Area -
Daniel Hunt
Expand Your Employment Options With A New Qualification | Accounting | Bookkeeping | Administration | Online CoursesGreater Melbourne Area3dhatax.co.nz, thecareeracademy.com, careeracademy.co.nz -
1 +614309XXXXX
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