Stefanie Von Westphalen Email

Head of Financial Crime Compliance and MLRO @ ING Australia

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Stefanie Von Westphalen's Location

Sydney, New South Wales, Australia

Stefanie Von Westphalen's Work

Head of Financial Crime Compliance and MLRO @ ING Australia
Executive Manager, Financial Crime Compliance WIB @ Westpac
Executive Manager, Financial Crime Compliance @ Commonwealth Bank

Vice President, Global Financial Crimes Compliance @ Bank of America Merrill Lynch
Head of Financial Crimes and Business Compliance @ GE Capital
MLRO UK Branch and Compliance Officer UK and German Branch @ GE
Transaction Counsel and AML and CTF Compliance Officer @ GE Capital
Legal Counsel @ NAB
Legal Counsel @ LBBW
Senior Credit Analyst - Real Estate @ HSH Nordbank

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Stefanie Von Westphalen's Education

Qualified German Lawyer
Second State Exam, Law
1998 - 2001
University of Constance School of Law
Dr. iur., Legal Ph.D.
1996 - 1998
Rheinische Friedrich-Wilhelms-Universität Bonn
First State Exam Law
1990 - 1996

Stefanie Von Westphalen's Skills

Due Diligence
Financial Risk
Finance

Corporate Finance
Risk Management
Anti Money Laundering
Management
Acquisitions
Real Estate
Sca

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Stefanie Von Westphalen's Summary

Stefanie von Westphalen, based in Sydney, New South Wales, Australia, is currently a Head of Financial Crime Compliance and MLRO at ING Australia, bringing experience from previous roles at Westpac, Commonwealth Bank, Bank of America Merrill Lynch and GE Capital Australia and New Zealand, CLL. Stefanie von Westphalen holds a 1998 - 2001 Second State Exam, Law @ Qualified German Lawyer. With a robust skill set that includes Due Diligence, Financial Risk, Finance, Corporate Finance, Risk Management and more, Stefanie von Westphalen contributes valuable insights to the industry. Stefanie von Westphalen has 2 emails on RocketReach.

Stefanie Von Westphalen Email Address

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