Larissa Shafir's Location
Sydney, NSW, AU
Larissa Shafir's Work
- Sessional Ombudsman @ Australian Financial Complaints Authority
- Head of Consumer Bank Indepent Compliance Risk Management @ Citi
- General Manager Compliance, Retail Banking Services @ Commonwealth Bank
- Head of Retail Banking Legal @ Commonwealth Bank
- Executive Manager AML and Sanctions and Regulatory Liaison @ Commonwealth Bank
- Compliance Manager @ Commonwealth Bank
- Group General Counsel @ Australian Wealth Management
- Partner @ Deacons
- Senior Associate @ Deacons
- Legal Officer @ ASIC
Larissa Shafir's Education
- University of Sydney
Bachelor's Degree (Law)
- University of Sydney
Bachelor's Degree (Economics)
Larissa Shafir's Skills
- Microsoft Office
- Risk Management
- Business Development
- Banking
- Investments
- Mortgage Lending
- Anti Money Laundering
- Stakeholder Management
- Retail Banking
- Payments
Larissa Shafir's Summary
Larissa Shafir, based in Sydney, NSW, AU, is currently a Sessional Ombudsman at Australian Financial Complaints Authority, bringing experience from previous roles at Citi and Commonwealth Bank. Larissa Shafir holds a Bachelor's Degree in Law @ University of Sydney. With a robust skill set that includes Microsoft Office, Risk Management, Business Development, Banking, Investments and more, Larissa Shafir contributes valuable insights to the industry. Larissa Shafir has 1 email on RocketReach.
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