Fiona Banks's Location
Sydney, NSW, AU
Fiona Banks's Work
- Head of Compliance Reporting and Insights @ Commonwealth Bank
- Senior Compliance Manager @ Citi
- Compliance Professional @ own business
- Senior Compliance Manager @ Bank of America Merrill Lynch
- Compliance Manager @ Westpac
- Compliance Manager @ Morgan Stanley
- Senior Compliance Manager @ Westpac
- Senior Compliance Manager @ Citi
- ASX and ASIC @ Australian Stock Exchange Pty Limited
Fiona Banks's Education
- SDIA
Graduate Diploma in Applied Finance
1994 - 1998 - University of Tasmania
B.Com; LlB (Commerce & Law)
1987 - 1991 - CPA
Certified Practising Accountant (non current)
Fiona Banks's Skills
- Legal Compliance
- Financial Services Licensing
- Stockbroking Compliance
- AML
- Corporate Governance
- Banking
- Due Diligence
- Financial Risk
- Financial Services
- Risk Management
Fiona Banks's Summary
Fiona Banks, based in Sydney, NSW, AU, is currently a Head of Compliance Reporting and Insights at Commonwealth Bank, bringing experience from previous roles at Citi, own business, Bank of America Merrill Lynch and Westpac. Fiona Banks holds a 1994 - 1998 Graduate Diploma in Applied Finance @ SDIA. With a robust skill set that includes Legal Compliance, Financial Services Licensing, Stockbroking Compliance, AML, Corporate Governance and more, Fiona Banks contributes valuable insights to the industry. Fiona Banks has 2 emails on RocketReach.
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