Experienced Team leader with a sound knowledge in AML/CTF and a demonstrated history of working in the Risk & Fraud banking industry.Skilled in Risk and Compliance, Operations Management, People Leadership, Stakeholder Management and Projects and Continuous Improvement.
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Financial CrimeWestpacSydney, Nsw, Au -
Senior Operational Intelligence Analyst, Financial Intelligence UnitWestpac Jun 2020 - Present -
Support Team Lead - High Risk CustomerWestpac Apr 2019 - Jun 2020Sydney, New South Wales, Australia -
Senior Risk Analyst - High Risk CustomerWestpac Oct 2017 - Mar 2019Sydney, New South Wales, Australia -
Senior Risk Analyst - Monitoring & ReportingWestpac Apr 2016 - Sep 2017Sydney, New South Wales, Australia -
Shift Lead, Fraud Officer - Risk & Fraud OperationsWestpac Oct 2015 - Mar 2016Sydney, New South Wales, Australia -
Fraud Officer - Risk & Fraud OperationsWestpac Jan 2014 - Feb 2016Sydney, New South Wales, Australia -
Quality Control SpecialistTru Blu Beverages Oct 2011 - May 2013Sydney, New South Wales, Australia
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Customs OfficerAustralian Border Force Mar 2011 - Sep 2011Sydney, New South Wales, Australia
Frequently Asked Questions about Stephen Luu, Cams
What company does Stephen Luu, Cams work for?
Stephen Luu, Cams works for Westpac
What is Stephen Luu, Cams's role at the current company?
Stephen Luu, Cams's current role is Financial Crime.
Who are Stephen Luu, Cams's colleagues?
Stephen Luu, Cams's colleagues are Nhi Phan, Bianca Farrugia, Paromita Joseph, Alexander King, Shristi Prasad - C. Dec., Petros Petrou, Rhiannon Smith.
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