Australian Financial Crimes Exchange
Carlos Augusto M. is a Senior Data Analyst at Australian Financial Crimes Exchange, with previous experience in financial crimes analytics at Westpac. Prior to that, Carlos Augusto worked at Natura managing BI and analytics projects, and as a SAS Consultant at Accurate Software. Carlos Augusto's educational background includes a Bachelor of Science in Physics and an MBA in Information Technology from Universidade de São Paulo.
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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.