Lucie Riakos's Location
Sydney, New South Wales, Australia
Lucie Riakos's Work
- Financial Crime Compliance @ Westpac Group
- Aml Compliance Officer, Institutional Clients Group @ Citi
- Risk Management Consultant, Business Risk Group, Global Financial Institutions @ Wells Fargo
Lucie Riakos's Education
(Management)
2013 - 2013Master of Arts (Linguistics, French)
2001 - 2002
Lucie Riakos's Skills
- Anti Money Laundering
- OFAC
- Accredited Training
- Bank Secrecy Act
- Sanction
- Assurance
- SAP
Lucie Riakos's Summary
Lucie Riakos, based in Sydney, New South Wales, Australia, is currently a Financial Crime Compliance at Westpac Group, bringing experience from previous roles at Citi and Wells Fargo. Lucie Riakos holds a 2013 - 2013 . With a robust skill set that includes Anti Money Laundering, OFAC, Accredited Training, Bank Secrecy Act, Sanction and more, Lucie Riakos contributes valuable insights to the industry. Lucie Riakos has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Lucie Riakos you were looking for?
Find contact details for 700 million professionals.
Top Westpac Group Employees
-
42
-
32
-
1
-
44
-
5+2
-
35+
-
44
-
ViewRoss Miller
Chief Customer Engagement Officer, Consumer and Business, Westpac and GM St.George Bank at Westpac Group
Sydney, New South Wales, Australia21
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
