Financial Crime Risk Assessment Business Analyst
Nov 2022 - Oct 2024
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Patrick Senat Email & Phone Number
Risk and Compliance | AML/CTF | AB&C | Sanctions
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✓ Verified Jun 2026
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Role
Risk and Compliance | AML/CTF | AB&C | Sanctions
Location
Greater Sydney Area, Australia, Australia
Who is Patrick Senat? Overview
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Patrick Senat is listed as Risk and Compliance | AML/CTF | AB&C | Sanctions based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Patrick Senat.
Patrick Senat previously worked as Financial Crime Risk Assessment Business Analyst at Anz and Manager, Financial Crime Compliance at Colonial First State.
Profile bio
About Patrick Senat
A high performing Risk professional with extensive experience in advisory, compliance and risk management across Anti-Money Laundering & Counter Terrorism Financing, Sanctions and Anti-Bribery and Corruption. Exceptional communication and stakeholder management skills, with a proven ability to deliver tailored solutions as both an experienced risk manager and business analyst.Over 15 years of Risk Management, Financial Crime Compliance and Business Analysis experience in various Line 2 Risk, Reporting & Analytics, and Project roles at the Commonwealth Bank of Australia (CBA), Colonial First State (CFS) & ANZ.
7 roles
Patrick Senat work experience
A career timeline built from the work history available for this profile.
Manager, Financial Crime Compliance
As Financial Crime Compliance Manager, provided SME guidance, advice and assurance to the CFS business in the effective management of financial crime compliance, including Anti Money Laundering, Counter Terrorism Financing, Economic and Trade Sanctions and Anti-Bribery and Corruption.
Apr 2020 - Apr 2022
Manager, Risk Reporting & Analytics
As Risk Reporting & Analytics Manager, provided insightful data analytics and reporting across CBA Wealth Management (WM), covering all risk types. This included risk reporting to CBA Group and WM Committees, and the management and prevention of data loss risks across WM
Jun 2015 - Mar 2020
Senior Risk Management Analyst
Trusted advisor to the CFS Business on all risk related matters, performing a range of Line 2 functions in accordance with CBA Group requirements.
Feb 2013 - May 2015
Project Business Analyst
Responsible for the assessment, documentation, communication and delivery of a number of changing business needs, as part of various Projects. Extensive experience in all stages of the systems development lifecycle and business process analysis.
Jul 2007 - Feb 2013
Business Analyst
Apr 2005 - Jun 2007
Finance Analyst
Jan 2003 - Mar 2005
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What is Patrick Senat's role at their current company?
Patrick Senat is listed as Risk and Compliance | AML/CTF | AB&C | Sanctions.
Where is Patrick Senat based?
Patrick Senat is based in Greater Sydney Area, Australia, Australia.
What companies has Patrick Senat worked for?
Patrick Senat has worked for Anz, Colonial First State, Commonwealth Bank, and Amp.
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