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Junwei Su Email & Phone Number
Quality Control Analyst – Financial Crime Operations
at
Bank of Queensland
1 work email found
@bupa.com.au
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Quality Control Analyst – Financial Crime Operations
Location
Greater Brisbane Area, Australia, Australia
Company size
Who is Junwei Su? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Junwei Su is listed as Quality Control Analyst – Financial Crime Operations at Bank of Queensland, a company with 2612 employees, based in Greater Brisbane Area, Australia, Australia. AeroLeads shows a work email signal at bupa.com.au and a matched LinkedIn profile for Junwei Su.
Junwei Su previously worked as Financial Crime Quality Control Analyst (AML/KYC) at Bank Of Queensland and Senior Associate, Transaction Specialist at Macquarie Group. Junwei Su holds Bachelor'S Degree, Accounting from University Of Tasmania.
Company email context
Email format at Bank of Queensland
This section adds company-level context without repeating Junwei Su's masked contact details.
{first}.{last}@bupa.com.au
86% confidence
AeroLeads found 1 current-domain work email signal for Junwei Su. Compare company email patterns before reaching out.
Profile bio
About Junwei Su
Financial Crime and AML professional with 3+ years of experience in quality control, regulatory compliance, and financial crime risk management within the Australian context. Demonstrated expertise in assessing AML/KYC processes, identifying gaps, and recommending systemenhancements to elevate operational standards. Skilled in conducting complex investigations, providing AML advisory, and collaborating effectively with business, operations, and compliance teams to ensure robust AML/CTF risk management and regulatory alignment.
Listed skills include Fraud Prevention, Due Diligence, Small Business Banking, Quality Control, and 13 others.
Current workplace
Junwei Su's current company
Company context helps verify the profile and gives searchers a useful next step.
Bank Of Queensland
5 roles
Junwei Su work experience
A career timeline built from the work history available for this profile.
Financial Crime Quality Control Analyst (Aml/Kyc)
Current
Nov 2022 - Present
Senior Associate, Transaction Specialist
Apr 2022 - Nov 2022
Business Generalist Banker
Mar 2021 - Mar 2022
Customer Value Specialist
Feb 2020 - Mar 2021
Team & coworkers
Colleagues at Bank of Queensland
Other employees you can reach at boq.com.au. View company contacts for 2612 employees →
MD
Maddison Dearness
Colleague at Bank Of QueenslandTownsville, Queensland, Australia, Australia
View →
DT
Dineth Thilakarathna
Colleague at Bank Of QueenslandAustralia, Australia
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JS
Jyotsna Sharma
Colleague at Bank Of QueenslandGreater Sydney Area, Australia
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WG
Warren Grills
Colleague at Bank Of QueenslandNew South Wales, Australia, Australia
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ST
Sven Teichmann (Ph.D.)
Colleague at Bank Of QueenslandGreater Melbourne Area, Australia
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CP
Carol Pugh
Colleague at Bank Of QueenslandGreater Brisbane Area, Australia
View →
VV
Vian Van Zyl Ca (Sa)
Colleague at Bank Of QueenslandGreater Brisbane Area, Australia
View →
AC
Alex Crawford
Colleague at Bank Of QueenslandAustralia, Australia
View →
LT
Louise Taylor
Colleague at Bank Of QueenslandGreater Perth Area, Australia
View →
RY
Rebecca Ycasiano
Colleague at Bank Of QueenslandGreater Sydney Area, Australia
View →
Maddison Dearness
Colleague at Bank Of QueenslandTownsville, Queensland, Australia, Australia
View →
DT
Dineth Thilakarathna
Colleague at Bank Of QueenslandAustralia, Australia
View →
JS
Jyotsna Sharma
Colleague at Bank Of QueenslandGreater Sydney Area, Australia
View →
WG
Warren Grills
Colleague at Bank Of QueenslandNew South Wales, Australia, Australia
View →
ST
Sven Teichmann (Ph.D.)
Colleague at Bank Of QueenslandGreater Melbourne Area, Australia
View →
CP
Carol Pugh
Colleague at Bank Of QueenslandGreater Brisbane Area, Australia
View →
VV
Vian Van Zyl Ca (Sa)
Colleague at Bank Of QueenslandGreater Brisbane Area, Australia
View →
AC
Alex Crawford
Colleague at Bank Of QueenslandAustralia, Australia
View →
LT
Louise Taylor
Colleague at Bank Of QueenslandGreater Perth Area, Australia
View →
RY
Rebecca Ycasiano
Colleague at Bank Of QueenslandGreater Sydney Area, Australia
View →
1 education record
Junwei Su education
FAQ
Frequently asked questions about Junwei Su
Quick answers generated from the profile data available on this page.
What company does Junwei Su work for?
Junwei Su works for Bank of Queensland.
What is Junwei Su's role at Bank of Queensland?
Junwei Su is listed as Quality Control Analyst – Financial Crime Operations at Bank of Queensland.
What is Junwei Su's email address?
AeroLeads has found 1 work email signal at @bupa.com.au for Junwei Su at Bank of Queensland.
Where is Junwei Su based?
Junwei Su is based in Greater Brisbane Area, Australia, Australia while working with Bank of Queensland.
What companies has Junwei Su worked for?
Junwei Su has worked for Bank Of Queensland, Macquarie Group, Westpac Group, and Bupa.
Who are Junwei Su's colleagues at Bank of Queensland?
Junwei Su's colleagues at Bank of Queensland include Maddison Dearness, Dineth Thilakarathna, Jyotsna Sharma, Warren Grills, and Sven Teichmann (Ph.D.).
How can I contact Junwei Su?
You can use AeroLeads to view verified contact signals for Junwei Su at Bank of Queensland, including work email, phone, and LinkedIn data when available.
What schools did Junwei Su attend?
Junwei Su holds Bachelor'S Degree, Accounting from University Of Tasmania.
What skills is Junwei Su known for?
Junwei Su is listed with skills including Fraud Prevention, Due Diligence, Small Business Banking, Quality Control, Anti Fraud, Retail Banking, Cdd, and Netreveal Ondemand.
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