Mark W. Email and Phone Number
Subject matter expert in all areas of investigations, intelligence support, and risk identification and mitigation with long experience in law enforcement and private industry. Specialist in financial crime operations, risk, compliance and regulation. Extensive experience leading teams and teams of teams in public/private organisations.Practical experience and academic accreditation in complex change/transformation processes involving implementation of new technology and uplifting tech/data capabilities.Convenor of the Financial Intelligence Community of Practice within the Australian Institute of Professional Intelligence Officers (AIPIO), Certified Fraud Examiner (ACFE) and Certified Financial Crime Investigator (IAFCI).
Woolworths Group
View- Website:
- woolworthsgroup.com.au
- Employees:
- 39505
-
Senior Manager InvestigationsWoolworths Group May 2024 - PresentSydneyLeading the Group Investigations and Enforcement Response Team as part of the Group Security and Resilience business group for Woolworths Group. The GIER Team provides end-to-end investigation outcomes for Woolworths Group relating to internal complex fraud, bribery, corruption and insider threat matters, external complex fraud and corruption matters, protected disclosure investigations, real-time support to law enforcement and regulatory body operations and investigations, and fraud/threat discovery and monitoring.
-
Convenor - Financial Intelligence Community Of PracticeAustralian Institute Of Professional Intelligence Officers (Aipio) Aug 2023 - PresentSydney, New South Wales, AustraliaAs Convenor of the Financial Intelligence Community of Practice (CoP) within the Institute I am responsible for bringing together a broad range of intelligence professionals with roles in public and private sector organisations interested in the drivers and dynamics of the environment for global financial crime. The CoP meets regularly to discuss topics of interest and drive thought leadership in the area. -
Senior ManagerNoble Shore Oct 2023 - Apr 2024Sydney, New South Wales, AustraliaConducting complex workplace investigations involving code of conduct violations, psycho-social threats, workplace culture review and potentially criminal behaviours and preparation of report findings for C-suite clients. -
Chief Product Owner Financial Crime Investigations, Intelligence And GovernanceCommonwealth Bank Mar 2022 - Jun 2023Sydney, New South Wales, AustraliaLeading key aspects of product integration and project/program management of major technology uplifts into areas of core financial crime operations and compliance business across the enterprise. Leveraging a deep understanding of financial crime threats and operational context, determining requirements for project stakeholders and delivering outcomes to uplift capability and improve operational efficiencies. -
Director Investigations And Security Services AnzAmerican Express Sep 2018 - Mar 2022SydneyLeading investigations and security business units across the Australia/New Zealand market to deliver recoveries and fraud loss avoidance to the business and protection of staff through the provision of meaningful security services. Guiding an innovative approach to fraud investigations by harnessing broad data sources and an intelligence-led approach to target selection, delivering strong results to the business and external investigation partners. -
Detective SergeantAustralian Federal Police Feb 2016 - Aug 2019SydneyA skilled investigator, designated detective and senior investigating officer. Leader of teams and teams of teams of investigators and operational support services. Experienced leader in fields including intelligence, organised crime, fraud, child protection and special references. Frequently called upon to lead operational and support portfolios for extended periods of time. -
Liaison OfficerAustralian Federal Police Dec 2011 - Jan 2016Building networks of contacts in foreign law enforcement agencies to deliver outstanding results in the security space for Australian whole-of-government interests. Supporting local agencies to develop core capabilities and skillsets to meet the demands of dynamic threats in the criminal and security environments of the region. Delivering operational results that matter to stakeholders.
-
Detective SergeantAustralian Federal Police Jul 2006 - Dec 2011Leader of teams of investigators in areas including drug operations, child protection, special references and leading portfolios for extended periods of time including intelligence, crime operations, operations monitoring and business support.
-
Intelligence AnalystAustralian Federal Police Jun 1998 - Jul 2006Specialist intelligence support to multi-agency organised crime investigations involving illicit drugs and money laundering. Leader of teams of intelligence analysts and of the intelligence portfolio for extended periods of time.
-
Intelligence AnalystNational Crime Authority Jul 1993 - Jun 1998Provision of tactical and strategic intelligence support to several major organised crime references including targeting options, strategic environmental scans and policy advice to government.
Mark W. Education Details
-
Financial Forensics And Fraud Investigation -
Diploma In Public Safety (Policing)
-
Business Administration And Management, General -
Political Science And Government -
Political Science And Government
Frequently Asked Questions about Mark W.
What company does Mark W. work for?
Mark W. works for Woolworths Group
What is Mark W.'s role at the current company?
Mark W.'s current role is Fraud and financial crime investigations and intelligence | Leadership and change management | Compliance and regulation | CFE, CFCI.
What schools did Mark W. attend?
Mark W. attended Charles Sturt University, Australian Institute Of Police Management (Aipm), Charles Sturt University, Macquarie University, University Of Sydney, University Of Sydney.
Who are Mark W.'s colleagues?
Mark W.'s colleagues are Meena Singh, Sathya Raharja, Cory George, Zara Khalil, Raman Singh, Jayne Stewart, Emma Vincent.
Not the Mark W. you were looking for?
-
Mark W Broadbent
Videographer, Photographer, Digital Media Producer & Creative Marketing Specialist At Rite Angle MediaWebbers Creek, Nsw
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial