Tim McLachlan Email
Senior Manager - Financial Crime, Business Controls and Monitoring @ Westpac
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Tim McLachlan Location
- Sydney, NSW, AU
Tim McLachlan Work
- 2020 -now Senior Manager - Financial Crime, Business Controls and Monitoring @
- 2015 -2020 Manager - Financial Crime Compliance Assurance @
- 2008 -2015 Executive, Onboarding and Payments Compliance @
- 2004 -2008 Executive, Central Customer @
- 2003 -2004 Data Analyst @ Mercer
Tim McLachlan Education
- Academy of Finance and Management Australia - AFMA
Diploma of Applied AML & CTF Management
2016 - Academy of Finance and Management Australia - AFMA
Operations Certificate
2006 - University of Sydney
Bachelor of Arts - BA
- Redlands
Tim McLachlan Summary
- Tim McLachlan, based in Sydney, NSW, AU, is currently a Senior Manager - Financial Crime, Business Controls and Monitoring at Westpac. Tim McLachlan brings experience from previous roles at Commonwealth Bank, Macquarie Group and Mercer. Tim McLachlan holds a Diploma of Applied AML & CTF Management @ Academy of Finance and Management Australia - AFMA. Tim McLachlan has 2 emails on RocketReach.
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