EM

Elaine M.

Financial Crime Advisory Manager (Fraud)

Elaine M. is a seasoned risk professional with over 17 years of experience in banking operations, digital banking, and financial crime. Having obtained certifications as a Certified Anti-Money Laundering Specialist and Certified Anti-Fraud Specialist from ACAMS, Elaine currently manages multiple work streams related to external fraud as a Financial Crime Advisory Manager at ANZ. Previously, they held roles at NAB, PwC Australia, and other institutions, showcasing a robust background in risk management and compliance systems. Elaine is also pursuing a Bachelor of Science at the University of Melbourne, further enhancing their analytical skills and expertise in the field.

Location

Melbourne, Australia

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