senior manager supplier compliance - enterprise services at commonwealth bank@ Commonwealth Bank
Greater Sydney Area
Andre Abib
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University of Sydney
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FlashIntel GPTAndre Abib is a highly experienced lawyer with 19.3 years of work experience. He is skilled in English, Microsoft Office, customer service, research, and legal advice. Based in Sydney, Australia, Andre holds a Masters of Laws degree from Sydney University. He has worked in various roles, including Senior Manager Supplier Compliance - Enterprise Services at Commonwealth Bank and Assistant Manager Regulatory Compliance Global Banking And Markets at HSBC. Andre's expertise lies in promoting compliance and conducting surveillance to ensure compliance within legal/regulatory obligations.
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About
Dually admitted lawyer (in both Australia and Brazil). Masters of Laws completed at Sydney University with focus in legal/regulatory framework in Corporations, Banking, Finance and Governance. I have a comprehensive understanding of the role in promoting compliance, conducting surveillance to ensure compliance within legal/regulatory obligations stipulated by regulators both in Australia and other jurisdictions.
Work Experience
senior manager supplier compliance - enterprise services at commonwealth bank
Financial Services
Andre Abib's Professional Milestones
- Lawyer (2015-09-01~2016-10-01): Providing legal guidance and advising clients on complex legal matters.
- Assistant Manager Regulatory Compliance | Global Banking and Markets (2016-10-01~): Streamlined regulatory compliance processes to ensure international compliance for multinational banking and market markets.
Education
Law
2009-2011Skill
English
Microsoft Office
Customer Service
Research
Legal Advice
Mediation
Dispute Resolution
Legal Writing
Legal Research
Corporate Governance
Contract Law
Corporate Law
Civil Litigation
Civil Law
Administrative Law
Investigation
Certification
Colleagues
Prasad Mujumdar
Senior Product Owner | Banking Finance Risk | Agile Project Execution
James Brogan
Data driven Customer & Product Lifecycle specialist | Agile Product Owner & Chapter Lead | MBA
Ronesh Singh
Business System Owner - Financial Crime at Commonwealth Bank Australia
Daniel Corcoran
Senior Product Owner
Matt Cook
Senior Manager Valuation Services | Commval Product Owner
Other Named Andre Abib
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Andre Abib works for Commonwealth Bank
Andre Abib's role in Commonwealth Bank is senior manager supplier compliance - enterprise services at commonwealth bank
Andre Abib works in the industry of Financial Services
Andre Abib's colleagues are Prasad Mujumdar,James Brogan,Ronesh Singh
Andre Abib's latest job experience is senior manager supplier compliance - enterprise services at commonwealth bank at Commonwealth Bank
Andre Abib's latest education in University of Sydney
