Hannah Sampson Email
Senior Manager, Regulatory Reporting | Financial Crime Surveillance @ Westpac
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Hannah Sampson Location
- Adelaide, SA, AU
Hannah Sampson Work
- 2025 - now Senior Manager, Regulatory Reporting | Financial Crime Surveillance @
- 2024 - 2025 Executive Manager, Transaction Monitoring Investigations | Financial Crime Surveillance @
- 2024 - 2024 Senior Manager, Divisional Engagement | Financial Crime Surveillance @
- 2023 - 2024 Operations Manager, Transaction Monitoring Investigations | Financial Crime and Fraud Prevention @
- 2022 - 2023 Governance Manager, Transaction Monitoring Investigations | Financial Crime and Fraud Prevention @
- 2022 - 2022 Team Manager, High Risk Customer | Financial Crime and Fraud Prevention @
- 2021 - 2022 Team Manager, Transaction Monitoring Investigations | Financial Crime and Fraud Prevention @
- 2020 - 2021 Support Lead, Transaction Monitoring Investigations | Financial Crime and Fraud Prevention @
- 2020 - 2020 Senior Risk Analyst, Transaction Monitoring Investigations | Financial Crime and Fraud Prevention @
- 2020 - 2020 Risk Analyst, Transaction Monitoring Investigations | Financial Crime and Fraud Prevention @
- 2018 - 2020 AML and CTF Advisor @
- 2016 - 2018 AML and CTF Analyst @
- 2014 - 2016 Customer Service Representative @
- 2013 - 2016 Athlete @
- 2013 - 2013 KYC Specialist, AML and CTF Operations @
- 2011 - 2012 Sanctions Analyst, AML and CTF Operations @
Hannah Sampson Education
- University of Newcastle
Bachelor's degree (Communication and Media Studies)
2008 - 2010
Hannah Sampson Summary
- Hannah Sampson, based in Adelaide, SA, AU, is currently a Senior Manager, Regulatory Reporting | Financial Crime Surveillance at Westpac. Hannah Sampson brings experience from previous roles at Westpac. Hannah Sampson holds a 2008 - 2010 Bachelor's degree in Communication and Media Studies @ University of Newcastle. Hannah Sampson has 1 emails on RocketReach.
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