John P. is currently a Manager for Major Investigations in Financial Crime Investigations at HSBC. Previously, John held various roles at the Commonwealth Bank, including Risk Advisor for AML/CTF & Sanctions and Senior Analyst in AML and CTF Operations from 2013 to 2015. John also worked as a Sanctions Analyst and Detection Analyst in Financial Crime Management at the Commonwealth Bank of Australia from 2010 to 2011. John has earned several certifications, including an ICA Specialist Certificate in Combating the Financing of Terrorism in 2023 and a Graduate Diploma of Criminal Intelligence from Charles Sturt University.
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