| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Chief Operating Officer |
Commonwealth Bank |
Sydney, New South Wales, Australia |
Jan 2021–Present |
5 mos |
| 2 |
General Manager- Financial Crime Compliance (Institutional Banking and Markets) |
Commonwealth Bank |
Sydney, Australia |
Jun 2018–Jan 2021 |
2 yrs 8 mos |
| 3 |
Financial Crime Transformation |
Westpac |
Sydney, Australia |
Nov 2017–Jun 2018 |
8 mos |
| 4 |
Division Director (Managing Director)- Head of Financial Crime Compliance, Australia and New Zealand |
Macquarie Group |
Sydney |
Jul 2014–Nov 2017 |
3 yrs 5 mos |
| 5 |
Associate Director- Head of AML/CTF and Sanctions for Australia and New Zealand |
Macquarie Group |
Sydney |
Mar 2012–Jun 2014 |
2 yrs 4 mos |
| 6 |
Associate Director- Head of Institutional AML and Sanctions |
Macquarie Group |
Sydney, Australia |
Jul 2011–Mar 2012 |
9 mos |
| 7 |
Associate Director- AML/CTF and Sanctions |
Macquarie Group |
Sydney, Australia |
Jul 2009–Jul 2011 |
2 yrs 1 mo |
| 8 |
AML/CTF Specialist |
Macquarie Group |
Sydney, Australia |
Sep 2005–Jul 2009 |
3 yrs 11 mos |
| 9 |
Compliance Manager |
Macquarie Group |
Sydney, Australia |
Aug 2004–Sep 2005 |
1 yr 2 mos |
| 10 |
Senior Analyst |
Goldman Sachs |
London, United Kingdom |
Dec 1999–Jun 2003 |
3 yrs 7 mos |
| 11 |
Analyst |
ING Investment Management |
Sydney, Australia |
1996–1999 |
3 yrs |
| 12 |
Assistant Vice President/ Digital Mortgage Manager |
Maspeth Federal Savings |
Maspeth, New York |
Jun 2014–Present |
7 yrs |
| 13 |
Administrative Assistant/ Web Designer |
Acme Designs Corp |
Long Island City, New York |
Jan 2006–Sep 2014 |
8 yrs 9 mos |
| 14 |
Bank Teller |
Maspeth Federal Savings |
Maspeth, New York |
Aug 2013–Jun 2014 |
11 mos |
| 15 |
Waiter |
La Fortune Chinese Cuisine |
Madisonville, Tennessee |
May 2005–Jan 2006 |
9 mos |