Ryan Council

Ryan Council Email and Phone Number

AML & CTF Professional | ACAMS & ICA Certified, BSc Psychology @ Commonwealth Bank
australia
Ryan Council's Location
Greater Sydney Area, Australia
About Ryan Council

Financial Crime professional with ten years of experience in the financial services and casino industry, with a strong background in Customer Due Diligence and compliance.I am passionate about applying my skills and knowledge to protect the integrity and reputation of businesses and their stakeholders, as well as contribute to the global fight against financial crime. I hold the CAMS and ICA International Advanced qualification in Anti Money Laundering. My goal is to continuously improve the quality and efficiency of businesses and systems, and to foster a culture of compliance within my team and across the wider organization.

Ryan Council's Current Company Details
Commonwealth Bank

Commonwealth Bank

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AML & CTF Professional | ACAMS & ICA Certified, BSc Psychology
australia
Website:
commbank.com.au
Employees:
33550
Ryan Council Work Experience Details
  • Commonwealth Bank
    Global Client Onboarding And Due Diligence Specialist - Institutional Banking And Markets
    Commonwealth Bank Jul 2024 - Present
    Sydney, New South Wales, Australia
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  • The Star Entertainment Group
    Due Diligence Manager - Financial Crime
    The Star Entertainment Group Aug 2023 - Mar 2024
    Sydney, New South Wales, Australia
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  • The Star Entertainment Group
    Manager - Group Financial Crime Advisory
    The Star Entertainment Group Dec 2022 - Jul 2023
    Sydney, New South Wales, Australia
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  • Commonwealth Bank
    Team Leader - Ecdd & Investigations (Aml/Ctf Operations)
    Commonwealth Bank Jul 2021 - Dec 2022
    Sydney, New South Wales, Australia
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  • Commonwealth Bank
    Subject Matter Expert - Aml/Ctf Operations
    Commonwealth Bank Feb 2019 - Jul 2021
    Sydney, New South Wales, Australia
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  • Clydesdale Bank
    Compliance Officer - Financial Crime Advisory
    Clydesdale Bank Jun 2016 - Oct 2018
    Glasgow, Scotland, United Kingdom
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  • Clydesdale Bank
    Senior Analyst - Aml/Ctf Operations
    Clydesdale Bank Mar 2015 - Jun 2016
    Glasgow, Scotland, United Kingdom
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  • Bank Of America
    Kyc/ Due Diligence Analyst
    Bank Of America Jul 2013 - Mar 2015
    Chester, England, United Kingdom
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Ryan Council Education Details

Frequently Asked Questions about Ryan Council

What company does Ryan Council work for?

Ryan Council works for Commonwealth Bank

What is Ryan Council's role at the current company?

Ryan Council's current role is AML & CTF Professional | ACAMS & ICA Certified, BSc Psychology.

What schools did Ryan Council attend?

Ryan Council attended Acams, International Compliance Association, Liverpool John Moores University.

Who are Ryan Council's colleagues?

Ryan Council's colleagues are Joanne Clifford, Santosh Kumar Kasturi, Nicolle Drewitt, Vijaysinh Raulaji, Michele Dean, Raman Kapoor, Shubham Arora.

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