Manjit Garcha
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Manjit Garcha Email & Phone Number

Executive Manager - Financial Crime Oversight (Business and Wealth) at Westpac Group
Location: Sydney, New South Wales, Australia 8 work roles 3 schools
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Current company
Role
Executive Manager - Financial Crime Oversight (Business and Wealth)
Location
Sydney, New South Wales, Australia
Company size

Who is Manjit Garcha? Overview

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Quick answer

Manjit Garcha is listed as Executive Manager - Financial Crime Oversight (Business and Wealth) at Westpac Group, a company with 14880 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Manjit Garcha.

Manjit Garcha previously worked as Executive Officer - Regulation and Reform at Austrac and Director - Regulatory Supervision at Austrac. Manjit Garcha holds Graduate Diploma Of Legal Practice, Law from College Of Law.

Company email context

Email format at Westpac Group

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Westpac Group

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Profile bio

About Manjit Garcha

Manjit Garcha is a Executive Manager - Financial Crime Oversight (Business and Wealth) at Westpac Group. She possess expertise in engineering, analysis, negotiation, communication, budgets and 12 more skills.

Listed skills include Engineering, Analysis, Negotiation, Communication, and 13 others.

Current workplace

Manjit Garcha's current company

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Westpac Group
Westpac Group
Executive Manager - Financial Crime Oversight (Business and Wealth)
Sydney, NSW, AU
Employees
14880
AeroLeads page
8 roles

Manjit Garcha work experience

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

Executive Manager - Financial Crime Oversight (Business And Wealth)

Sydney, NSW, AU

Executive Officer - Regulation And Reform

Sydney, New South Wales, Australia

Director - Regulatory Supervision

Sydney, New South Wales, Australia

Oct 2022 - Feb 2024

Manager - Regulatory Supervision

Sydney, Australia

Sep 2020 - Mar 2023

Specialist Compliance Officer | Lawyer - Regulatory Supervision

Sydney, New South Wales, Australia

Apr 2019 - Sep 2020

Senior Compliance Officer - Regulatory Supervision

Sydney, Australia

Aug 2018 - Apr 2019

Financial Crime Analyst - External Investigative Reporting

Sydney, Australia

Sep 2017 - Jul 2018

Law Clerk

Adelaide, South Australia, Australia

Feb 2017 - Aug 2017
3 education records

Manjit Garcha education

FAQ

Frequently asked questions about Manjit Garcha

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

What company does Manjit Garcha work for?

Manjit Garcha works for Westpac Group.

What is Manjit Garcha's role at Westpac Group?

Manjit Garcha is listed as Executive Manager - Financial Crime Oversight (Business and Wealth) at Westpac Group.

Where is Manjit Garcha based?

Manjit Garcha is based in Sydney, New South Wales, Australia while working with Westpac Group.

What companies has Manjit Garcha worked for?

Manjit Garcha has worked for Westpac Group, Austrac, Hsbc, and St Ives Law.

How can I contact Manjit Garcha?

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

What schools did Manjit Garcha attend?

Manjit Garcha holds Graduate Diploma Of Legal Practice, Law from College Of Law.

What skills is Manjit Garcha known for?

Manjit Garcha is listed with skills including Engineering, Analysis, Negotiation, Communication, Budgets, Business Strategy, Strategic Planning, and Team Building.

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