Ria Smith Email
Senior Manager Risk and Compliance, Group Investigations @ Westpac
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Ria Smith Location
- Sydney, NSW, AU
Ria Smith Work
- Senior Manager Risk and Compliance, Group Investigations @ (July 2020 - Present)
- Senior Manager Risk and Compliance, Retail Bank (1LOD) @ (April 2018 - July 2020)
- Senior Manager Compliance (2LOD) @ (March 2016 - April 2018)
- Senior Manager, Risk and Compliance @ (May 2014 - February 2016)
- Regulatory Compliance Manager (2LOD) @ (April 2014 - May 2014)
- Compliance Manager, AMP Bank (secondment) @ (October 2013 - March 2014)
- Manager - Regulatory Change @ (September 2011 - October 2013)
- Regulatory Change Manager @ (July 2010 - September 2011)
- Assistant Manager, Risk and Compliance - Insurance @ (September 2009 - July 2010)
- Compliance Analyst - superannuation, Wrap platforms, managed investments, and margin lending @ (December 2007 - September 2009)
- Legal and Compulsory Notices Manager @ (September 2005 - December 2007)
- Investor Communications @ (September 2004 - September 2005)
- Customer Relations Consultant @ (August 2003 - September 2004)
Ria Smith Education
- University of Technology Sydney
AI Regulation & Ethics
2023-2023 - Disney Institute
Internal Westpac Leadership course
2017-2017 - University of Technology Sydney
MLS (Law)
2011-2016 - University of Technology Sydney
Bachelor of Laws (LLB) (Law)
2006-2009 - Australasian Compliance Institute
Compliance 101
2008-2008 - Association of Super Funds Australia Education (ASFA Education)
Super Fundamentals
2008-2008 - The College of Law Australia
Regulatory Structure of a Managed Investment Scheme
2008-2008
Ria Smith Skills
- Banking
- Business Relationship Management
- Credit
- Due Diligence
- Enterprise Risk Management
- Financial Planning
- Financial Risk
- Financial Services
- Insurance
- Investments
- Management
- Mergers & Acquisitions
- Operational Risk Management
- Relationship Management
- Risk Assessment
- Risk Management
- Stakeholder Management
- Strategic Financial Planning
- Superannuation
- Wealth Management
- Code
- Strategy
- Compliance
- Microsoft Office
- Parties
- SIS
- Mergers and Acquisitions
- Consumer Law
- Customer Service
- Social Media
Ria Smith Summary
- Ria Smith, based in Sydney, NSW, AU, is currently a Senior Manager Risk and Compliance, Group Investigations at Westpac. Ria Smith brings experience from previous roles at Westpac, HUB24 Limited and AMP. Ria Smith holds a 2023 - 2023 AI Regulation & Ethics @ University of Technology Sydney. With a robust skill set that includes Banking, Business Relationship Management, Credit, Due Diligence, Enterprise Risk Management and more. Ria Smith has 2 emails on RocketReach.
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