Sanctions Support Officer@ Westpac Group
Sydney, New South Wales, Australia
Eveline Estephan
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FlashIntel GPTEveline Estephan is a Risk Analyst AML/CTF at Westpac Group in Sydney, Australia. With 16.7 years of experience, she has a strong background in management, credit, risk management, and portfolio management. Eveline has worked in various roles at Westpac Group, Bank of Sydney, Quest Accountants Pty Ltd, and Bank of Australia. She is skilled in Microsoft Office and has expertise in credit risk. Eveline is a dedicated professional with a proven track record in the financial services industry.
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About
Risk Analyst AML/CTF at Westpac Group
Work Experience
Sanctions Support Officer
Risk Analyst Aml And Ctf
Financial Services
Eveline Estephan's Professional Milestones
- Sanctions Support Officer (2017-01-01~): Organized and assisted in ensuring adherence to strict protocols and protocols, ensuring efficient and enjoyable counseling services.
- Compliance Officer (2011-01-01~2016-01-01): Implementing an effective compliance model to ensure regulatory adherence and ensure regulatory compliance.
Skill
Management
Credit
Risk Management
Portfolio Management
Financial Services
Banking
Retail Banking
Microsoft Office
Credit Risk
Certification
Colleagues
Jimmy Katehos
service owner at westpac group
Raja Rao Kaduri
Test Manager | Product Owner (Certified ISTQB, PSPO, PSM)
Allen Chen
business owner | westpac career break | australian army officer | ca | property investor
Amanda Moss-Morris
Service Owner Lead at Westpac Banking Group
Julie Tipping
Product Owner, Digital Security
Other Named Eveline Estephan
Frequently asked questions
We found 2 Eveline Estephan's email addresses
Eveline Estephan's social media include: Linkedin,
Eveline Estephan works for Westpac Group
Eveline Estephan's role in Westpac Group is Sanctions Support Officer
Eveline Estephan works in the industry of Financial Services
Eveline Estephan's colleagues are Jimmy Katehos,Raja Rao Kaduri,Allen Chen
Eveline Estephan's latest job experience is Sanctions Support Officer at Westpac Group
