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Deborah C. Email & Phone Number

Reporting Specialist -Financial Crime Surveillance at Westpac
Location: Sydney, New South Wales, Australia 8 work roles 4 schools
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Current company
Westpac
Role
Reporting Specialist -Financial Crime Surveillance
Location
Sydney, New South Wales, Australia
Company size
15860 employees

Who is Deborah C.? Overview

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Quick answer

Deborah C. is listed as Reporting Specialist -Financial Crime Surveillance at Westpac, a company with 15860 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Deborah C..

Deborah C. previously worked as Financial Crime Analyst- KYC ,Remediation & Risk at Commonwealth Bank and Business Banking Specialist(Bank Guarantees) at Commonwealth Bank. Deborah C. holds Bachelor Of Commerce from Bangalore University(Baldwins Women’S Methodist College).

Company email context

Email format at Westpac

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Westpac

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Profile bio

About Deborah C.

Diverse experience in the financial services industry ,business banking services ,with a strong focus on AML /CTF policies,KYC,ECDD.Seeking opportunities to grow and utilise my skills within Financial Crime Compliance &Risk

Listed skills include Equities, Market Data, Kobra, Reuters 3000, and 7 others.

Current workplace

Deborah C.'s current company

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Westpac
Westpac
Reporting Specialist -Financial Crime Surveillance
Sydney, NSW, AU
Website
westpac.com.au
Employees
15860
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8 roles

Deborah C. work experience

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

Reporting Specialist -Financial Crime Surveillance

Westpac

Sydney, NSW, AU

Financial Crime Analyst- Kyc ,Remediation & Risk

Current
Commonwealth Bank

Sydney, New South Wales, Australia

Apr 2024 - Present

Business Banking Specialist(Bank Guarantees)

Commonwealth Bank

Australia

Nov 2023 - Apr 2024

Financial Crime Analyst (Bb)

Commonwealth Bank

Sydney, New South Wales, Australia

May 2022 - Jul 2023

Business Banking Associate

Commonwealth Bank

Sydney, New South Wales, Australia

Mar 2021 - Aug 2022

Audit Assistant

Charles Prabakar & Associates
Nov 2006 - Sep 2007
Team & coworkers

Colleagues at Westpac

Other employees you can reach at westpac.com.au. View company contacts for 15860 employees →

WI Wayne Ives Wayne Ives Colleague at Westpac Greater Melbourne Area, Australia View → NT Nitish Trikannad Nitish Trikannad Colleague at Westpac Sydney, New South Wales, Australia, Australia View → BD Billy Duan Billy Duan Colleague at Westpac Greater Melbourne Area, Australia View → ES Emmily Spormann Emmily Spormann Colleague at Westpac Greater Sydney Area, Australia View → HH Hanin Hamdan Hanin Hamdan Colleague at Westpac Greater Sydney Area, Australia View → RY Ross Yabsley Ross Yabsley Colleague at Westpac Greater Sydney Area, Australia View → MR Masood Raghi Masood Raghi Colleague at Westpac Greater Perth Area, Australia View → CC Caitlin Clark Caitlin Clark Colleague at Westpac Greater Sydney Area, Australia View → LD Lani Davis Lani Davis Colleague at Westpac Hobart, Tasmania, Australia, Australia View → MX Miriam Xavier Miriam Xavier Colleague at Westpac Perth, Western Australia, Australia, Australia View →
4 education records

Deborah C. education

Bachelor Of Commerce - Bcom

Baldwin Methodist Womens College
FAQ

Frequently asked questions about Deborah C.

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

What company does Deborah C. work for?

Deborah C. works for Westpac.

What is Deborah C.'s role at Westpac?

Deborah C. is listed as Reporting Specialist -Financial Crime Surveillance at Westpac.

Where is Deborah C. based?

Deborah C. is based in Sydney, New South Wales, Australia while working with Westpac.

What companies has Deborah C. worked for?

Deborah C. has worked for Westpac, Commonwealth Bank, Refinitiv, An Lseg Business, S G Solutions, and Charles Prabakar & Associates.

Who are Deborah C.'s colleagues at Westpac?

Deborah C.'s colleagues at Westpac include Wayne Ives, Nitish Trikannad, Billy Duan, Emmily Spormann, and Hanin Hamdan.

How can I contact Deborah C.?

You can use AeroLeads to view verified contact signals for Deborah C. at Westpac, including work email, phone, and LinkedIn data when available.

What schools did Deborah C. attend?

Deborah C. holds Bachelor Of Commerce from Bangalore University(Baldwins Women’S Methodist College).

What skills is Deborah C. known for?

Deborah C. is listed with skills including Equities, Market Data, Kobra, Reuters 3000, Customer Service, Financial Markets, Crm, and Team Management.

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