Travis Conaghan Email

Head of Financial Crime Compliance - Europe (UK MLRO) @ Commonwealth Bank

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Travis Conaghan Location

London, England, United Kingdom

Travis Conaghan Work

2019 - now Head of Financial Crime Compliance - Europe (UK MLRO) @
2016 - 2019 Head of AML and Sanctions Compliance Europe (UK MLRO) @
2013 - 2015 VP - Financial Crime Business controls EMEA @
2007 - 2015 VP - AML Program Governance @
2006 - 2007 AML project Analyst @
2006 - 2006 Customer Due-Diligence @
2005 - 2006 AML Project Manager @

Travis Conaghan Education

University of Otago
B Com
1999 - 2002

Travis Conaghan Skills

Business Strategy
Due Diligence
Financial Risk
Risk Management
Banking
Stakeholder Management
Business Process
Anti Money Laundering
Marketing
Public Speaking
Process Improvement
KYC
Business Process Improvement
Business Development
Operational Risk
Financial Services
Project Delivery
AML
Governance

Travis Conaghan Summary

Travis Conaghan, based in London, England, United Kingdom, is currently a Head of Financial Crime Compliance - Europe (UK MLRO) at Commonwealth Bank. Travis Conaghan brings experience from previous roles at Scotiabank, Bank of America Merrill Lynch and ING. Travis Conaghan holds a 1999 - 2002 B Com @ University of Otago. With a robust skill set that includes Business Strategy, Due Diligence, Financial Risk, Risk Management, Banking and more. Travis Conaghan has 3 emails on RocketReach.

Travis Conaghan Emails

Found 3 emails

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