Anna Lee is currently the Operations Manager at Australian Financial Crimes Exchange since March 2019. Prior to this role, Anna worked at Westpac for over 15 years, where Anna held various positions including Operations Manager, Performance & Planning Manager, and Business Analyst & Change Manager. Their extensive experience in operations and financial services makes their a valuable asset in their current role.
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Australian Financial Crimes Exchange
The Australian Financial Crimes Exchange Ltd (AFCX) is an independent, not-for-profit organisation founded by the big four banks, and supported by the Commonwealth Department of Home Affairs. The AFCX brings together businesses, government, law enforcement agencies and industry groups to protect Australian consumers and businesses from financial and cyber crime by providing leading security capabilities, technology and intelligence in one central platform. By sharing information, analytic capability, and evidence-based insights, AFCX members create a powerhouse of financial and cyber crime intelligence that takes the fight beyond simply policing transactions and investigating irregularities. Working outside traditional silos creates the ability to identify criminal trends, activity and networks that operate across different businesses. Cooperating with similar organisations overseas also allows the AFCX to identify criminal activity and networks that operate across international boundaries.