Brett Hereward Email
VASP- Senior Compliance Manager AML and CTF | Financial Crime @ Pepperstone Crypto
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Brett Hereward Location
- Melbourne, VIC, AU
Brett Hereward Work
- VASP- Senior Compliance Manager AML and CTF | Financial Crime @ (June 2026 - Present)
- Compliance Manager AML and CTF | Financial Crime @ (December 2025 - June 2026)
- Head of Anti-Money Laundering and Compliance and Risk and Financial Crime and AMLCO @ Online Gambling Industry(Various)-CrownBet, Betezy, Betfair, BlueBet, BetM (October 2015 - December 2025)
- Compliance and Regulation @ (September 2011 - October 2015)
- Senior Compliance Officer @ (September 2011 - October 2015)
- Regulatory Specialist @ (March 2009 - August 2011)
- Forensic Financial Analyst and Investigator @ (March 2005 - January 2009)
- Investigator @ (March 2003 - March 2005)
Brett Hereward Education
- Victoria University
Bachelor’s Degree (Business)
- Victoria Police Academy
Investigators Development Course (Investigations)
- KPS in conjunction with Charles Sturt University
Certificate IV in Fraud Control Investigation (Fraud Control Investigation)
Brett Hereward Skills
- AML Specialist
- Anti Money Laundering
- CTF
- Change Management
- Compliance/Regulation
- Corporate Governance
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Financial Analysis
- Financial Risk
- Financial Services
- Fraud Investigations
- Governance
- Government
- Investigation
- Investigations
- Management
- Operational Risk
- Risk Assessment
- Risk Management
- Stakeholder Management
- Transaction Monitoring
Brett Hereward Summary
- Brett Hereward, based in Melbourne, VIC, AU, is currently a VASP- Senior Compliance Manager AML and CTF | Financial Crime at Pepperstone Crypto. Brett Hereward brings experience from previous roles at Cointree, Online Gambling Industry(Various)-CrownBet, Betezy, Betfair, BlueBet, BetM, AUSTRAC and Australian Government. Brett Hereward holds a Bachelor’s Degree in Business @ Victoria University. With a robust skill set that includes AML Specialist, Anti Money Laundering, CTF, Change Management, Compliance/Regulation and more.
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