Pam Crook has an extensive and proven record in financial services compliance, specializing in anti-money laundering and counter-terrorist financing (AML/CTF) in the UK and Australia. They held the position of AML/CTF Senior Compliance Officer at Bank First from 2008 to 2015 and subsequently served as AML/CTF Compliance Manager at Mercer Australia from 2015 to 2017. From 2018 to 2019, Pam worked as Manager of Transaction Monitoring at National Australia Bank, before taking on the role of KYC Lead for AML Regulation at ANZ, which they currently hold. With a strong academic background, Pam completed the International Compliance Association's International Diploma in AML/CTF in 2006 and has been involved in teaching and contributing to financial crime discussions in Melbourne.
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