EM

Elise M.

Head Of Financial Crime Control & Fraud at OFX

Elise M. currently holds the position of Head of Financial Crime Control & Fraud at OFX since November 2021. Prior to this, Elise worked at Westpac as a Senior Risk Analyst in AML/CTF before going on parental leave. Elise also has experience as a Financial Crimes Investigator at Bendigo and Adelaide Bank, focusing on scams and e-Banking fraud. Their career in financial investigations started at Queensland Country Bank as a Financial Investigations Officer, handling fraud and card disputes. Elise holds a Bachelor of Arts in Classics and Classical Languages/Modern History from the University of Adelaide.

Links

Previous companies

Westpac logo
Bendigo and Adelaide Bank logo

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Timeline

  • Head Of Financial Crime Control & Fraud

    July 1, 2023 - present

  • Fraud & Identity Risk Manager

    December, 2022

  • Senior Financial Crimes Investigator - APAC

    November, 2021

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