John Michael Timbre
AeroLeads people directory · profile

John Michael Timbre Email & Phone Number

AML | Fintech | Financial Crime | Compliance | Transformation and Uplift | People Leader | Banking | JD(Juris Doctor) | CAMS at ScotPac Business Finance
Location: Melbourne, Victoria, Australia 7 work roles 2 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
ScotPac Business Finance
Role
AML | Fintech | Financial Crime | Compliance | Transformation and Uplift | People Leader | Banking | JD(Juris Doctor) | CAMS
Location
Melbourne, Victoria, Australia
Company size
251 employees

Who is John Michael Timbre? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

John Michael Timbre is listed as AML | Fintech | Financial Crime | Compliance | Transformation and Uplift | People Leader | Banking | JD(Juris Doctor) | CAMS at ScotPac Business Finance, a with 251 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for John Michael Timbre.

John Michael Timbre previously worked as AML Risk Specialist at Scotpac Business Finance and Lead - Financial Crime Management ANZ at Afterpay. John Michael Timbre holds Juris Doctor (Jd) from San Sebastian College - Recoletos De Manila.

Company email context

Email format at ScotPac Business Finance

This section adds company-level context without repeating John Michael Timbre's masked contact details.

ScotPac Business Finance

Review company-level records connected to John Michael Timbre before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About John Michael Timbre

Areas of experience and demonstrated delivery:Legislative Reform ProjectsAudit Remediation ProjectsDiscovery ProjectsAnti-Money LaunderingKnow Your Customer (KYC)Enhanced Customer Due DiligenceTransaction Monitoring

Current workplace

John Michael Timbre's current company

Company context helps verify the profile and gives searchers a useful next step.

ScotPac Business Finance
Scotpac Business Finance
AML | Fintech | Financial Crime | Compliance | Transformation and Uplift | People Leader | Banking | JD(Juris Doctor) | CAMS
guangzhou, guangdong, china
Website
scotpac.com.au
Employees
251
AeroLeads page
Company profile
View company profile Email format
7 roles

John Michael Timbre work experience

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

Lead - Financial Crime Management Anz

Afterpay

Melbourne, Victoria, Australia

Sep 2019 - Dec 2021

Business Analyst/Ppsr Analyst

Anz
Jun 2010 - Mar 2013
Team & coworkers

Colleagues at ScotPac Business Finance

Other employees you can reach at scotpac.com.au. View company contacts for 251 employees →

LB Lachlan Britto Lachlan Britto Colleague at Scotpac Business FinanceSydney, New South Wales, Australia View → AT Alex Thompson Alex Thompson Colleague at Scotpac Business FinanceGreater Melbourne Area, Australia View → JH Jannine Harper Jannine Harper Colleague at Scotpac Business FinanceGreater Perth Area, Australia View → MH Muhammad Hossain Muhammad Hossain Colleague at Scotpac Business FinanceMilton, Queensland, Australia View → MC Mario Crea Mario Crea Colleague at Scotpac Business FinanceMelbourne, Victoria, Australia View → LD Lorraine Day Lorraine Day Colleague at Scotpac Business FinanceBrisbane, Queensland, Australia View → NO Nicky Oldfield Nicky Oldfield Colleague at Scotpac Business FinanceGreater Perth Area, Australia View → VT Vince Teofilo Vince Teofilo Colleague at Scotpac Business FinanceGreater Sydney Area, Australia View → RD Robert Dalton Robert Dalton Colleague at Scotpac Business FinanceCherrybrook, New South Wales, Australia View → BM Bernard Machivenyika Bernard Machivenyika Colleague at Scotpac Business FinanceGreater Melbourne Area, Australia View →
2 education records

John Michael Timbre education

Bachelor Of Science (B.S.), Marketing/Marketing Management, General

San Beda College
FAQ

Frequently asked questions about John Michael Timbre

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

What company does John Michael Timbre work for?

John Michael Timbre works for ScotPac Business Finance.

What is John Michael Timbre's role at ScotPac Business Finance?

John Michael Timbre is listed as AML | Fintech | Financial Crime | Compliance | Transformation and Uplift | People Leader | Banking | JD(Juris Doctor) | CAMS at ScotPac Business Finance.

Where is John Michael Timbre based?

John Michael Timbre is based in Melbourne, Victoria, Australia while working with ScotPac Business Finance.

What companies has John Michael Timbre worked for?

John Michael Timbre has worked for Scotpac Business Finance, Afterpay, National Australia Bank, Anz, and Herbert Smith Freehills.

Who are John Michael Timbre's colleagues at ScotPac Business Finance?

John Michael Timbre's colleagues at ScotPac Business Finance include Lachlan Britto, Alex Thompson, Jannine Harper, Muhammad Hossain, and Mario Crea.

How can I contact John Michael Timbre?

You can use AeroLeads to view verified contact signals for John Michael Timbre at ScotPac Business Finance, including work email, phone, and LinkedIn data when available.

What schools did John Michael Timbre attend?

John Michael Timbre holds Juris Doctor (Jd) from San Sebastian College - Recoletos De Manila.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the John Michael Timbre you were looking for.

View similar profiles