Denise Taouk Email & Phone Number
Chief Compliance and Legal Counsel @ ACY Securities
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Denise Taouk Location
- Sydney, NSW, AU
Denise Taouk Work
- 2026 -now Chief Compliance and Legal Counsel @
- 2025 -2026 Senior Legal and Compliance Consultant @ Denise Taouk Legal & Compliance Consulting
- 2024 -2024 Senior Legal Counsel @
- 2023 -2024 Regulatory Legal Counsel @
- 2023 -2023 Senior Legal Counsel and Compliance Manager @
- 2021 -2022 Executive Manager, Regulatory Coordination, Business and Consumer Bank Controls and Monitoring @
- 2018 -2021 Executive Manager ASIC Regulatory Breach Management and Compliance Adviser, Retail Banking Services @
- 2018 -2018 Senior Compliance Manager and Inhouse Counsel @
- 2016 -2018 Executive Compliance Manager @
- 2015 -2016 Head of Compliance, APAC @
- 2014 -2015 Senior Legal and Compliance Executive @ Legal & Compliance Consulting
- 2013 -2014 Head of Compliance, Australia, NZ and Pacific Islands @
- 2004 -2008 Head of Bank Legal @
- 2001 -2004 Senior Lawyer @
- 1999 -now Assistant Counsel @
- 1996 -1999 Senior Analyst, Westpac Research Unit, Westpac Institutional Bank @
- 1995 -1996 Account Executive, Commercial and Business Banking Centers @
- 1995 -1995 Graduate Trainee, Commercial and Business Banking Centers @
- 2009 -2012 Head of Legal and Compliance @ Flexigroup Limited ("FXL")
Denise Taouk Education
- University of Technology Sydney
Bachelor of Law (Banking, Corporate, Finance, and Securities Law)
1998-2001 - UNSW
Bachelor of Arts (BA) (Economics & Sociology)
1992-1995
Denise Taouk Skills
- Loans
- Compliance
- Corporate Governance
- Risk Management
- leases
- Consumer Finance
- Insurance
- Team Leadership
- Strategic Planning
- Legal Compliance
- Contract Negotiation
- Banking
- Corporate Law
- Finance
- Strategy
- Mergers & Acquisitions
- Financial Risk
- Due Diligence
- Risk Assessment
- Management
- Financial Services
- Business Strategy
- Commercial Banking
- Negotiation
- Leadership
- Dispute Resolution
- Marketing
- Customer Service
- Research
- Legal Writing
- Microsoft Office
- Mergers and Acquisitions
Denise Taouk Summary
- Denise Taouk, based in Sydney, NSW, AU, is currently a Chief Compliance and Legal Counsel at ACY Securities. Denise Taouk brings experience from previous roles at Denise Taouk Legal & Compliance Consulting, HSBC, Stripe and Qudos Bank. Denise Taouk holds a 1998 - 2001 Bachelor of Law in Banking, Corporate, Finance, and Securities Law @ University of Technology Sydney. With a robust skill set that includes Loans, Compliance, Corporate Governance, Risk Management, leases and more. Denise Taouk has 1 mobile phone numbers on RocketReach.
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