Sihem Elloumi

Sihem Elloumi is an accomplished AML Compliance Manager at ING Australia, with extensive experience in the financial crime risk and compliance sector. Previously held the role of Senior Manager for Financial Crime Risk at Westpac, and Procedure Manager at HSBC, where expertise in Anti-Money Laundering (AML), Client Due Diligence (CDD), and sanctions was demonstrated through the development of compliance procedures across multiple markets. Sihem also served as FCC Manager at Standard Chartered Bank, contributing to the training of junior staff and conducting assessments of FCC programs in Europe and Africa. Academic qualifications include multiple certifications from the International Compliance Association and a Master's degree in Commercial and Corporate Law from Queen Mary University of London. Additionally, Sihem is a Certified Anti-Money Laundering Specialist (CAMS).