Gavin McDonald Email & Phone Number
Regional Head – Trade and Working Capital Operations (Australia and Offshore) @ Commonwealth Bank
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Gavin McDonald Location
- Sydney, NSW, AU
Gavin McDonald Work
- Regional Head – Trade and Working Capital Operations (Australia and Offshore) @ (November 2022 - Present)
- Head Of Transaction Monitoring @ (March 2020 - November 2022)
- Executive Manager Financial Crime Operations @ (March 2018 - March 2020)
- Sanctions Operations Manager @ (February 2015 - March 2018)
- Senior Sanctions Analyst @ (January 2014 - February 2015)
- Sanctions Analyst @ (October 2012 - January 2014)
- Collections Officer @ (February 2012 - October 2012)
- Financial Crime Advisory Project @ (June 2018 - August 2018)
- Business Development Analyst @ (January 2011 - January 2012)
Gavin McDonald Education
- International Compliance Association
Diploma in AML/CTF management (Anti money laundering and counter terrorism financing)
2015-2016 - International Compliance Association
Certificate in sanctions management (Sanctions)
2015-2015 - Western Sydney University
Bachelor of Commerce (BCom) (International Business/Finance)
2008-2011
Gavin McDonald Skills
- Economic Sanctions
- AML
- KYC
- Customer Risk
- International Law
- Operational Risk
- CTF
- Financial Modeling
- Risk Management
- Anti Money Laundering
- Due Diligence
- Operational Risk Management
- Banking
- Corporate Finance
- Credit Risk
- Financial Risk
- Financial Services
- Management
- Relationship Management
- Retail Banking
- Stakeholder Management
- Sales
- Editing
- Process Improvement
- Financial Analysis
- Journalism
Gavin McDonald Summary
- Gavin McDonald, based in Sydney, NSW, AU, is currently a Regional Head – Trade and Working Capital Operations (Australia and Offshore) at Commonwealth Bank. Gavin McDonald brings experience from previous roles at Commonwealth Bank. Gavin McDonald holds a 2015 - 2016 Diploma in AML/CTF management in Anti money laundering and counter terrorism financing @ International Compliance Association. With a robust skill set that includes Economic Sanctions, AML, KYC, Customer Risk, International Law and more. Gavin McDonald has 3 emails and 1 mobile phone numbers on RocketReach.
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