Caitlin Gaviola

Caitlin Gaviola is an experienced professional in financial crime compliance and transaction monitoring, currently serving as a Manager at Westpac since January 2021. In this role, Caitlin oversees transaction monitoring processes and ensures compliance with financial crime regulations. Previously, Caitlin held the position of Senior Analyst at Westpac, where responsibilities included designing transaction monitoring rules, reviewing detection scenarios, and conducting training for new staff. Prior to Westpac, Caitlin worked as an Analyst at Citi from March 2016 to January 2021, conducting customer due diligence reviews and supporting offshore AML teams. Caitlin holds a Bachelor of Commerce degree in Accounting from Macquarie University, completed in 2017.