Danielle Halliday

Financial Crime Senior Manager - Screening at Westpac New Zealand

About

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Timeline

  • Financial Crime Senior Manager - Screening

    June, 2022 - present

  • Financial Crime Prevention Manager

    November, 2019

  • Aml/cft Team Leader

    July, 2018

  • AML Senior Investigator, Compliance And Escalations

    November, 2016

  • Team Leader – Fraud Detection

    June, 2015

  • Operations Analyst – Capital, Policy & Reporting

    July, 2014

  • AML Operations Analyst

    April, 2013

  • Operations Support Officer

    December, 2008

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