Amanda Wu Email
Head of Financial Crime, Fraud, Payment Control @ Sportsbet
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Amanda Wu Location
- Melbourne, VIC, AU
Amanda Wu Work
- 2023 -now Head of Financial Crime, Fraud, Payment Control @
- 2023 -2023 Associate Director, Financial Crime Risk Mitigation Advisory @
- 2021 -2022 Senior Manager, Global Onboarding and Refresh Operations, CIB @
- 2019 -2022 Associate Director, Financial Crime Risk Advisory @
- 2018 -2019 Country Head of Oversight and Reporting, Financial Crime Risk @
- 2014 -2018 AML and FATCA Lead, Corporate Banking, HSBC New Zealand Branch @
- 2011 -2013 Compliance Manager @
- 2005 -2011 Chief Adviser @
- 2004 -2005 Corporate Counsel @ AFG Group
- 2002 -2004 Solicitor @ Blackwells Lawyers
Amanda Wu Education
- AUT University
Post Grad. Dip (Finance)
2008-2010 - University of Auckland
Bachelor's degree (Law)
1999-2003 - University of International Business and Economics
Bachelor's degree (International Economics)
1991-1995
Amanda Wu Skills
- Banking
- Risk Management
- Governance
- Financial Risk
- Financial Services
- Corporate Governance
- Operational Risk Management
- Anti Money Laundering
- Business Process Improvement
- Policy
- Stakeholder Management
- Compliance
- Policy Analysis
- Strategic Planning
- Investments
- Investment Properties
- Project Analysis
- FATCA
- Common Reporting Standards compliance
- Certified Anti-Money Laundering
- Certified Anti Money Laundering
Amanda Wu Summary
- Amanda Wu, based in Melbourne, VIC, AU, is currently a Head of Financial Crime, Fraud, Payment Control at Sportsbet. Amanda Wu brings experience from previous roles at NAB and HSBC. Amanda Wu holds a 2008 - 2010 Post Grad. Dip in Finance @ AUT University. With a robust skill set that includes Banking, Risk Management, Governance, Financial Risk, Financial Services and more. Amanda Wu has 3 emails on RocketReach.
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