Rachel Waldren's Location
Melbourne, VIC, AU
Rachel Waldren's Work
- Partner @ KordaMentha
- Partner @ Murray Waldren Consulting and AML Ops
- Head of Operational Risk, Compliance and Financial Crime - Corporate Centre and Services @ ANZ
- Head of Financial Crime Risk, Global Technology Services and Operations @ ANZ
- Head of Enterprise Financial Crime Risk @ NAB
- Specialist Assistant Director, Corporate Governance and Insolvency @ ASIC
- Solicitor @ Office of Public Prosecutions, Victoria
Rachel Waldren's Education
- International Compliance Association / University of Manchester
(International Diploma in Anti Money Laundering and Countering the Financing of Terrorism)
2008 - 2009 - Univeristy of Queensland / Mt Eliza Business School
(Graduate Certificate in Business Administration (Executive))
2003 - 2004 - University of Tasmania
Bachelor's Degree (Bachelor of Arts and Bachelor of Law)
1989 - 1994
- International Compliance Association
Dipolma in Anti Money Laundering and Countering the Financing of Terrorism (Specalist Certificate in Trade Based Money Laundering)
2013 - Association of Certified Anti Money Laundering Specialists (USA)
(Qualified Association of Certified Anti Money Laundering Specialists)
2009 - University of Melbourne
(Executive Risk Management)
2009
Rachel Waldren's Skills
- Professional Member
- Professional Member International Compliance Association
- Sales
- Marketing
- Lecturer
- Leadership
- Incompliance Magazine
- Dispute Resolution
- Afma Applied
- Financial Analysis
Rachel Waldren's Summary
Rachel Waldren, based in Melbourne, VIC, AU, is currently a Partner at KordaMentha, bringing experience from previous roles at Murray Waldren Consulting and AML Ops, ANZ and National Australia Bank. Rachel Waldren holds a 2008 - 2009 International Compliance Association / University of Manchester. With a robust skill set that includes Professional Member, Professional Member International Compliance Association, Sales, Marketing, Lecturer and more, Rachel Waldren contributes valuable insights to the industry. Rachel Waldren has 2 emails on RocketReach.
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