Caitlin West Email
Manager, AML and CTF Operations - Triage and Investigation, Suncorp Bank @ ANZ
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Caitlin West Location
- Brisbane City, QLD, AU
Caitlin West Work
- Manager, AML and CTF Operations - Triage and Investigation, Suncorp Bank @ (August 2024 - Present)
- Manager, AML and CTF Operations - Triage and Investigation @ (September 2023 - Present)
- Identity and Triage Lead - AML and CTF @ (September 2022 - September 2023)
- Senior Investigator - AML and CTF @ (May 2020 - September 2022)
- Manager, Financial Crime - Operations (Acting) @ (August 2019 - October 2019)
- Senior Financial Crime Advisor - Operations @ (July 2019 - May 2020)
- Risk Advisor - Operational Risk @ (November 2018 - July 2019)
- Senior Financial Crime Advisor - 2LoD @ (June 2018 - October 2018)
- Risk and Compliance Advisor - Risk Management @ (February 2017 - May 2018)
- Financial Crime Analyst - Risk Management @ (August 2014 - February 2017)
- Recoveries and Settlements Officer - PI @ (September 2012 - July 2014)
- Recoveries Officer - Risk Management @ (August 2006 - July 2012)
- Recoveries Officer - Risk Management @ (August 2008 - July 2012)
Caitlin West Education
- Chilton Saint James School 2000-2005
- Massey University - Te Kunenga ki Pūrehuroa
(Financial Planning and Services)
Caitlin West Summary
- Caitlin West, based in Brisbane City, QLD, AU, is currently a Manager, AML and CTF Operations - Triage and Investigation, Suncorp Bank at ANZ. Caitlin West brings experience from previous roles at Suncorp Bank and CUA - Credit Union Australia Limited. Caitlin West holds a 2000 - 2005 Chilton Saint James School. Caitlin West has 4 emails on RocketReach.
Looking for a different Caitlin West?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co