Tomer Ayzenberg

Financial Crime Compliance Manager at Superhero

Tomer Ayzenberg is a Financial Crime Compliance Manager at Superhero since June 2025, previously serving as Customer Lifecycle Management Manager within Financial Crime Operations at The Star Entertainment Group from May 2023 to May 2025. Prior roles include Due Diligence Manager and Senior Financial Crime Analyst at ubank, where responsibilities included leading a team of analysts and managing complex anti-money laundering processes. Tomer also held positions as a Financial Crime Analyst at Commonwealth Bank, focusing on customer risk assessments, and as E-Commerce Fraud Team Leader at Woolworths Group, where oversight of fraud detection and prevention was crucial. Educational qualifications include a Bachelor of Commerce degree from Seneca Polytechnic and a Diploma from Stephen Lewis Secondary School.

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