Vicki Eccleston Email & Phone Number

Experienced AML Compliance adviser, working with businesses to implement practical solutions to meet AML regulatory requirements and to mitigate the risk of criminals exploiting organisations.• over 4 years consulting to businesses across various industries and sizes concerning their AML obligations and systems and controls• 13 years’ experience across a variety of financial crime risk management roles within the financial services sector, including over 5 years as an AML Compliance Officer• AML/CTF, Sanctions and Improper Payments experience across Australia and New Zealand, as well as leading AML operational teams• experience in regulatory engagement with both AUSTRAC and ASIC• familiar with a broad range of financial services regulatory obligations having led a number of compliance teams across Lending and Insurance• CAMS certified, ICA’s International Diploma in Applied AML/CTF Management, Implementing and Monitoring AML/CTF Programs, Bachelor of Business (Banking & Finance), Master of Business Law

Listed skills include Aml, Operational Risk Management, Risk Management, Banking, and 16 others.