Sharon Thorpe Email
Chief Operating Officer @ Commonwealth Bank
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Sharon Thorpe Location
- Sydney, NSW, AU
Sharon Thorpe Work
- Chief Operating Officer @ (January 2021 - Present)
- General Manager- Financial Crime Compliance (Institutional Banking and Markets) @ (June 2018 - January 2021)
- Financial Crime Transformation @ (November 2017 - June 2018)
- Division Director (Managing Director)- Head of Financial Crime Compliance, Australia and New Zealand @ (July 2014 - November 2017)
- Associate Director- Head of AML and CTF and Sanctions for Australia and New Zealand @ (March 2012 - June 2014)
- Associate Director- Head of Institutional AML and Sanctions @ (July 2011 - March 2012)
- Associate Director- AML and CTF and Sanctions @ (July 2009 - July 2011)
- AML and CTF Specialist @ (September 2005 - July 2009)
- Compliance Manager @ (August 2004 - September 2005)
- Senior Analyst @ (December 1999 - June 2003)
- Analyst @ ING Investment Management (January 1996 - January 1999)
Sharon Thorpe Education
- University of London
Bachelor of Laws (Hons)
2000-2004
Sharon Thorpe Skills
- AML
- Anti Money Laundering
- Capital Markets
- Corporate Governance
- Due Diligence
- Enterprise Risk Management
- Equities
- Finance
- Financial Regulation
- Financial Risk
- Financial Services
- Fixed Income
- Investment Banking
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Regulations
- Risk Management
- Sanction
- Securities
Sharon Thorpe Summary
- Sharon Thorpe, based in Sydney, NSW, AU, is currently a Chief Operating Officer at Commonwealth Bank. Sharon Thorpe brings experience from previous roles at Commonwealth Bank, Westpac and Macquarie Group. Sharon Thorpe holds a 2000 - 2004 Bachelor of Laws (Hons) @ University of London. With a robust skill set that includes AML, Anti Money Laundering, Capital Markets, Corporate Governance, Due Diligence and more. Sharon Thorpe has 1 emails on RocketReach.
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