Denise Taouk Email & Phone Number
Senior Legal and Compliance Consultant
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Denise Taouk Location
- Sydney, NSW, AU
Denise Taouk Work
- Senior Legal and Compliance Consultant @ Denise Taouk Legal & Compliance Consulting (January 2025 - Present)
- Senior Legal Counsel @ (July 2024 - December 2024)
- Regulatory Legal Counsel @ (August 2023 - July 2024)
- Senior Legal Counsel and Compliance Manager @ (January 2023 - June 2023)
- Executive Manager, Regulatory Coordination, Business and Consumer Bank Controls and Monitoring @ (March 2021 - December 2022)
- Executive Manager ASIC Regulatory Breach Management and Compliance Adviser, Retail Banking Services @ (August 2018 - February 2021)
- Senior Compliance Manager and Inhouse Counsel @ (February 2018 - July 2018)
- Executive Compliance Manager @ (September 2016 - May 2018)
- Head of Compliance, APAC @ (August 2015 - July 2016)
- Senior Legal and Compliance Executive @ Legal & Compliance Consulting (November 2014 - July 2015)
- Head of Compliance, Australia, NZ and Pacific Islands @ (March 2013 - October 2014)
- Head of Legal and Compliance @ Flexigroup Limited ("FXL") (September 2009 - February 2012)
- Head of Bank Legal @ (May 2004 - April 2008)
- Senior Lawyer @ (July 2001 - April 2004)
- Assistant Counsel @ (March 1999 - June 2001)
- Senior Analyst, Westpac Research Unit, Westpac Institutional Bank @ (October 1996 - February 1999)
- Account Executive, Commercial and Business Banking Centers @ (August 1995 - September 1996)
- Graduate Trainee, Commercial and Business Banking Centers @ (January 1995 - July 1995)
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 Senior Legal and Compliance Consultant at Denise Taouk Legal & Compliance Consulting. Denise Taouk brings experience from previous roles at HSBC, Stripe, Qudos Bank and Westpac Group. 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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