Ben Murphy is a Partner at Deloitte Australia, where they specialize in financial crime, offering advisory and assurance services focused on AML/CTF, fraud, sanctions, and anti-bribery and corruption. Previously, Ben held various positions, including Compliance and Risk Manager at American Express and Financial Crime Manager at P&N Bank. Ben also worked as a Government Policy Advisor for Fraud and Compliance at the Department of Human Services and contributed as a Senior Fraud Intelligence Analyst at Centrelink. Their extensive experience in the field of financial crime management highlights their expertise in navigating complex risks faced by businesses and their clients.
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