Emma Cotterill Email
Senior Manager FC - Quality Assurance and Enablement @ Westpac
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Emma Cotterill Location
- Sydney, NSW, AU
Emma Cotterill Work
- Senior Manager FC - Quality Assurance and Enablement @ (February 2026 - Present)
- Senior Manager - Business Controls and Monitoring @ (November 2024 - February 2026)
- Financial Crime Line 1 Senior Manager @ (July 2021 - November 2024)
- Senior Manager- Financial Crime, Consumer and Business Banking @ (January 2022 - November 2023)
- Senior Manager- Business Controls Monitoring and Remediation (SBD) @ (June 2021 - January 2022)
- Safer Gambling Assurance Senior Manager @ (July 2024 - November 2024)
- Senior Partner Controls Assurance @ (November 2023 - July 2024)
- Financial Crime Compliance Manager @ (May 2020 - June 2021)
- Financial Crime Proposition Sales @ (October 2019 - May 2020)
- Business and Private Banking Financial Crime Manager (Line 1) @ (May 2019 - October 2019)
- Manager- High Risk Customer Escalations @ (July 2018 - May 2019)
- Manager, RBS Financial Crime Optimisation- Commonwealth Bank @ (November 2017 - July 2018)
- Manager, Risk Insights and Enhancements -Retail Sales Risk and Control @ (July 2017 - November 2017)
- AML and CTF- Senior Analyst - Transaction Monitoring @ (January 2016 - July 2017)
- Financial Crime Compliance Analyst - Institutional Business and Banking @ (June 2015 - January 2016)
- Anti Money Laundering and Counter Terrorism Finance (AML and CTF) Senior Analyst - Transaction Monitoring @ (January 2013 - June 2015)
- Online Fraud Analyst @ (October 2010 - January 2013)
- Personal Loan Specialist @ (September 2008 - October 2010)
- International Travel Consultant @ (April 2007 - October 2008)
Emma Cotterill Education
- Australian Financial Markets Association- ICA Qualified
AML/CTF Management (Diploma)
2015-2016 - Bede Polding College, Sydney
Higher School Certificate
2000-2006 - Richmond Primary School
- International Compliance Association
RISK MANAGEMENT 201-2015
- International Compliance Association
INTERNATIONAL DIPLOMA IN ANTI-MONEY LAUNDERING AND COUNTER TERRORISM FINANCING (AML/ CTF) MANAGEMENT
- International Compliance Association
SPECIALIST CERTIFICATE IN MANAGING SANCTIONS RISK
- McMurray & Associates CPA
ANTI-BRIBERY & CORRUPTION
- Charles Sturt University
DARK MARKETS
- International Compliance Association
COMPLIANCE 101-2015
Emma Cotterill Summary
- Emma Cotterill, based in Sydney, NSW, AU, is currently a Senior Manager FC - Quality Assurance and Enablement at Westpac. Emma Cotterill brings experience from previous roles at Westpac. Emma Cotterill holds a 2015 - 2016 AML/CTF Management in Diploma @ Australian Financial Markets Association- ICA Qualified. Emma Cotterill has 1 emails on RocketReach.
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