David Baker Email
Financial Crime Assurance @ Commonwealth Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Baker Location
- Sydney, NSW, AU
David Baker Work
- 2020 -now Financial Crime Assurance @
- 2017 -2020 Snr Manager AML Assurance @ Tabcorp
- 2015 -2017 Executive Manager, Monitoring and Review - AML and CTF Financial Crimes @
- 2010 -2015 Director AML and CTF Regulation supervision @
- 2006 -2010 Senior Auditor @ Lloyd's International Australia - Formerly HBOS Australia
- 2004 -2006 Finance Manager, Commercial and Banking Division Finance @
- 2001 -2004 Regional Credit Manager @
- 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
- AML
- Financial Risk
- Anti Money Laundering
- Change Management
- Financial Services
- Law Enforcement
- Risk Management
- Financial Crimes Investigations
- Stakeholder Management
- Stakeholder Engagement
- Operational Risk
- Business Development
- Microsoft Word
- Project Management
- Management
- Research
- Software
- Quality Assurance
- Marketing
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.
Looking for a different David Baker?
Find contact details for 700 million professionals.
Top Commonwealth Bank Employees
Sam Booyachi
CIO for CommSec
Sydney, NSW, AU
Stephen Norton
Chief Operating Officer, CommSec
Sydney, NSW, AU
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co