Janet McCarthy is an AML and sanctions specialist with expertise in compliance and implementation within the regulatory environment. They have extensive experience in banking, including a notable role as Director of Regulatory Supervision at AUSTRAC, where they led assessment teams focused on AML/CTF policy and regulatory reforms. Previously, Janet served as Commercial Credit Sanctioning Manager at BankWest and held senior management positions at Westpac Group. Currently, Janet is the Regulatory AML & Sanctions Lead at ANZ, directing regulatory interactions and compliance efforts. Janet is pursuing a Bachelor of Arts in Political Science and Government at Sheffield Hallam University.
Location
Sydney, Australia
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