Aldwin Gatchalian

Aldwin Gatchalian, CPA, CIA, CICA, CRMA, is an experienced financial crime compliance professional currently serving at Westpac in the Financial Crime Compliance and Conduct - Monitoring and Testing role since April 2021. Prior experience includes positions at HSBC Bank Australia Limited in Financial Crime Threat Mitigation - Quality Assurance, where responsibilities involved anti-money laundering and fraud investigations, and at JA & Associates Pty Ltd as an Auditor, focusing on small businesses and SMSFs. Aldwin has also led AML/CTF projects at Associated Foreign Exchange, consulted for JP Morgan Australia on Management Information Systems (MIS) reporting, and managed risk management and internal audit engagements at Deloitte. Earlier in the career, Aldwin held roles at Ernst & Young and Shell, demonstrating a robust background in risk, compliance, and auditing. Education includes an MBA from De La Salle University and a B.S. in Accountancy from the University of Santo Tomas.