Kimberly McMaster Email
Financial Crime Advisory @ Suncorp Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Kimberly McMaster Location
- Melbourne, VIC, AU
Kimberly McMaster Work
- Financial Crime Advisory @ (August 2024 - Present)
- Financial Crime Advisory @ (August 2023 - August 2024)
- Line 2 Financial Crime Advisory @ (November 2022 - August 2023)
- Financial Crime Manager @ (September 2020 - October 2022)
- Financial Crime Manager @ (March 2020 - September 2020)
- Compliance Manager @ (July 2019 - March 2020)
- Senior Analyst Financial Crime @ (May 2018 - July 2019)
- KYC Analyst Institutional Banking @ (May 2015 - May 2018)
- Customer Due Diligence Analyst @ Western Union Business Solutions (October 2013 - May 2015)
- Customer Due Diligence Analyst @ (May 2011 - October 2013)
Kimberly McMaster Education
- The University of Queensland
Master of Business Administration - MBA
2022-2025 - The University of Queensland
Graduate Certificate in Business Administration (Business Administration and Management, General)
2022-2023 - ACAMS- Association of Certified Anti-Money Laundering Specialists
Certificate in Risk Assessment
2020-2020 - AFMA- Australian Financial Markets Association Limited
Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing
2018-2018 - AFMA - Australian Financial Markets Association Limited
Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management (Compliance)
2016-2016 - ICA- International Compliance Association
ICA International Diploma In Anti Money Laundering (Compliance)
2016-2016 - ICA- International Compliance Association
Specialist Certificate - Managing Sanctions Risk (Compliance)
2015-2015
Kimberly McMaster Skills
- Leadership
- Microsoft Office
- Management
- Project Management
- Due Diligence
- Business Development
- Relationship Management
- Risk Management
- Business Analysis
- Banking
- Financial Risk
- Microsoft Excel
- Salesforce.com
- Accounting
- Financial Services
- Sales
Kimberly McMaster Summary
- Kimberly McMaster, based in Melbourne, VIC, AU, is currently a Financial Crime Advisory at Suncorp Bank. Kimberly McMaster brings experience from previous roles at Bank of Queensland, Heritage Bank, Commonwealth Bank and Westpac. Kimberly McMaster holds a 2022 - 2025 Master of Business Administration - MBA @ The University of Queensland. With a robust skill set that includes Leadership, Microsoft Office, Management, Project Management, Due Diligence and more. Kimberly McMaster has 1 emails on RocketReach.
Looking for a different Kimberly McMaster?
Find contact details for 700 million professionals.
Others Named Kimberly McMaster
Kimberly McMaster
Financial Crime Advisory
Melbourne, VIC, AU
Kimberly McMaster
Customer Service Representative
Orlando, FL, US
Kim McMaster
Mortgage Broker
Wurruk, VIC, AU
Kim McMaster
Hemophilia Program Manager
Gilbertsville, PA, US
Kimberly McMaster
Day Spa Owner
Napa, CA, US
Top Suncorp Bank Employees
Monique Gilbert
Digital Marketing Lead
Brisbane City, QLD, AU
Fabian Llanos Lopez
Technology Risk Advisor
Brisbane, QLD, AU
Helen O'Brien
Head of Bank Governance
Melbourne, VIC, AU
Brian Clark
Chief Information Officer
Australia
Sean Doolan
Executive Manager Home Lending Risk and Governance
Brisbane City, QLD, AU
Stephen Klein
Head of Credit Risk Suncorp Bank
Brisbane City, QLD, AU
Debra Landgrebe
Acting CFO
North Wahroonga, NSW, AU
Malcolm Stedman
Deputy CEO
Sydney, NSW, AU
Rebecca Cochrane
Suncorp Bank
Sydney, NSW, AU
Jacob Somers
Chief Risk Officer (CRO)
Melbourne, VIC, AU
Lisa Martens
Senior ESG Advisor
Brisbane, QLD, AU
Dave B.
Content Systems, Chat and SEO Lead
Brisbane City, QLD, AU
Josh Moses
1:1 Marketing Specialist
Sydney, NSW, AU
Carolyn Taylor
Executive Manager - Bank Data Services
Sydney, NSW, AU
Frances Wright
Head of Strategy, Deposits, Payments and Integration [Business Banking]
Brisbane City, QLD, AU
Fiona Knapp
Delivery Manager
Brisbane City, QLD, AU
Daniel Nicotra
Head of Home Lending Product
Sydney, NSW, AU
Matthew Rose
Regional Manager - SEQ Central South-West
Brisbane City, QLD, AU
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co