David Baker Location
Sydney, NSW, AU
David Baker Work
- 2020 - now Financial Crime Assurance @ Commonwealth Bank
- 2017 - 2020 Snr Manager AML Assurance @ Tabcorp
- 2015 - 2017 Executive Manager, Monitoring and Review - AML and CTF Financial Crimes @ Commonwealth Bank
- 2010 - 2015 Director AML and CTF Regulation supervision @ AUSTRAC
- 2006 - 2010 Senior Auditor @ Lloyd's International Australia - Formerly HBOS Australia
- 2004 - 2006 Finance Manager, Commercial and Banking Division Finance @ Bankwest
- 2001 - 2004 Regional Credit Manager @ Bankwest
- 1997 - 2001 Senior Lending Officer @ SANWA UFJ
David Baker Education
- AFMA/ICA
Diploma of Applied AML/CTF
2015 - 2016 - University of New England (AU)
Master of Business Administration (MBA) (Accounting and Law)
2005 - 2009 - University of Technology Sydney
Post Grad Certificate Advanced Financial Analysis (Short Course)
2004 - 2004
- University of New England (AU)
Bachelor’s Degree (Commerce Accounting, Banking and Finance)
1996 - 2000
David Baker Skills
- Risk Assessment
- Enforcement
- Financial Analysis
- Banking
- Finance
- Financial Regulation
- Internal Audit
- Credit Risk
- Credit
- Loans
David Baker Summary
David Baker, based in Sydney, NSW, AU, is currently a Financial Crime Assurance at Commonwealth Bank. David Baker brings experience from previous roles at Tabcorp, Commonwealth Bank, AUSTRAC and Lloyd's International Australia - Formerly HBOS Australia. David Baker holds a 2015 - 2016 Diploma of Applied AML/CTF @ AFMA/ICA. With a robust skill set that includes Risk Assessment, Enforcement, Financial Analysis, Banking, Finance and more. David Baker has 2 emails on RocketReach.
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