• ING

FC

Francesca Cuccheri

Process and Controls Specialist - Financial Crime

Francesca Cuccheri is currently a Process and Controls Specialist in Financial Crime at ING, where they have worked since 2026. Previously, they held various positions at ING, including Team Lead for Transaction Monitoring and Senior Analyst roles focused on Unusual Matter Reporting and Transaction Monitoring. Francesca also served as a Team Coordinator at the NSW Department of Education and as an Administrative Assistant at the NSW Department of Finance, Services and Innovation. They earned a Bachelor of Arts with First Class Honours in Education from London Metropolitan University and completed a Finance course at the Australian Institute of Management in 2020.

Location

Sydney, Australia

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