Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Mark W. is listed as Fraud and financial crime investigations and intelligence | Leadership and change management | Compliance and regulation | CFE, CFCI at Woolworths Group, a company with 39505 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Mark W..
Mark W. previously worked as Senior Manager Investigations at Woolworths Group and Convenor - Financial Intelligence Community of Practice at Australian Institute Of Professional Intelligence Officers (Aipio). Mark W. holds Graduate Diploma Of Fraud And Financial Crime, Financial Forensics And Fraud Investigation from Charles Sturt University.
This section adds company-level context without repeating Mark W.'s masked contact details.
Review company-level records connected to Mark W. before choosing the right outreach path.
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).
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Sydney
Leading 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.
Sydney, New South Wales, Australia
As 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.
Sydney, New South Wales, Australia
Conducting 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.
Sydney, New South Wales, Australia
Leading 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.
Sydney
Leading 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.
Sydney
A 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.
Building 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.
Leader 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.
Specialist 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.
Provision of tactical and strategic intelligence support to several major organised crime references including targeting options, strategic environmental scans and policy advice to government.
Other employees you can reach at woolworthsgroup.com.au. View company contacts for 39505 employees →
Anousha Puran
Colleague at Woolworths GroupMauritius, Mauritius
View →
AP
Anstel Paul Martin
Colleague at Woolworths GroupHamilton, Waikato, New Zealand, New Zealand
View →
DB
David Bonello
Colleague at Woolworths GroupGreater Sydney Area, Australia
View →
JO
Jonathan Oakes
Colleague at Woolworths GroupSydney, New South Wales, Australia, Australia
View →
AF
Alex Floyd
Colleague at Woolworths GroupGreater Brisbane Area, Australia
View →
BE
Brandi Evangelou
Colleague at Woolworths GroupGreater Melbourne Area, Australia
View →
PC
Peter Chen
Colleague at Woolworths GroupPerth, Western Australia, Australia, Australia
View →
KO
Kelsea Olsen
Colleague at Woolworths GroupCologne, North Rhine-Westphalia, Germany, Germany
View →
JJ
John Jones
Colleague at Woolworths GroupGreater Manchester, England, United Kingdom, United Kingdom
View →
BK
Bevan Knap
Colleague at Woolworths GroupOrmeau, Queensland, Australia, Australia
View →
Quick answers generated from the profile data available on this page.
Mark W. works for Woolworths Group.
Mark W. is listed as Fraud and financial crime investigations and intelligence | Leadership and change management | Compliance and regulation | CFE, CFCI at Woolworths Group.
Mark W. is based in Greater Sydney Area, Australia, Australia while working with Woolworths Group.
Mark W. has worked for Woolworths Group, Australian Institute Of Professional Intelligence Officers (Aipio), Noble Shore, Commonwealth Bank, and American Express.
Mark W.'s colleagues at Woolworths Group include Anousha Puran, Anstel Paul Martin, David Bonello, Jonathan Oakes, and Alex Floyd.
You can use AeroLeads to view verified contact signals for Mark W. at Woolworths Group, including work email, phone, and LinkedIn data when available.
Mark W. holds Graduate Diploma Of Fraud And Financial Crime, Financial Forensics And Fraud Investigation from Charles Sturt University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Mark W. you were looking for.
