Years of experience: 11

🧑‍💼 C-level ExecutiveBusiness AnalystStrategic managementStrategy and Product growthBanking & Capital MarketsAssociate

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Warren's Career Path
Business ManagerJan. 2024 -
Present
AGAVABusiness Manager
Melbourne, Victoria, Australia
Head of Financial CrimeDec. 2022 -
Jan. 2024
BankVicHead of Financial Crime
AML/CTF Operations SpecialistJul. 2022 -
Dec. 2022
BankVicAML/CTF Operations Specialist
Melbourne, Victoria, AustraliaAct as first point of communication for any AML/CTF related enquiries. Assist and consult relevant areas of the team and BankVic, in regard to the management of AML/CTF obligations. Act as first point of call for financial crime investigation and case management function related issues.