Ben Scott Email

Head of Industry, Government and Relationship Management @ Australian Financial Crimes Exchange

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Ben Scott Location

Sydney, NSW, AU

Ben Scott Work

@ Australian Financial Crimes Exchange
2025 - now Head of Industry, Government and Relationship Management @ Australian Financial Crimes Exchange
2023 - 2025 Specialist Advisor, Intelligence @ Australian Government

2020 - 2023 Executive Manager, Financial Crime Intelligence @ Commonwealth Bank
2019 - 2020 Senior Manager, Financial Crime Compliance Sanctions @ Commonwealth Bank
2018 - 2019 Manager, Sanctions Analytics @ Commonwealth Bank
2015 - 2018 Strategic Analysis Manager and Investigations Manager @ HSBC
2006 - 2007 Information officer and Direct associate @ ING Australia
2004 - 2006 ESL teacher @ Australian College of English
2025 - 2025 Head of Data and Technology @ Australian Financial Crimes Exchange
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Ben Scott Education

General Assembly
Data Analysis Circuit course (Data Analysis)
2016 - 2016
The College of Law Australia
Graduate Diploma (Legal Practice, Law)
2015 - 2015
University of New England (AU)
Bachelor of Laws (LL.B.) (Law)
2009 - 2014

University of Sydney
Bachelor of Arts (B.A.) (History)
1999 - 2003

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Ben Scott Skills

Analysis
Government
Research

Policy
Management
Stakeholder Management
Intelligence Analysis
Crisis Management
Report Writing
Data Analysis

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Ben Scott Summary

Ben Scott, based in Sydney, NSW, AU, is currently a Head of Industry, Government and Relationship Management at Australian Financial Crimes Exchange. Ben Scott brings experience from previous roles at Australian Financial Crimes Exchange, Australian Government and Commonwealth Bank. Ben Scott holds a 2016 - 2016 Data Analysis Circuit course in Data Analysis @ General Assembly. With a robust skill set that includes Analysis, Government, Research, Policy, Management and more. Ben Scott has 3 emails on RocketReach.

Ben Scott Emails

Found 3 emails

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Kimberly Dowsett

Head of Growth and Operations at Australian Financial Crimes Exchange

Sydney, NSW, AU
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Prashant Rajkhowa

Technical Product Manager at Australian Financial Crimes Exchange

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Jen Gershman

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