Trevor White Email & Phone Number
Head of Line 1 Risk @ BNK Bank
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Trevor White Location
- Sydney, NSW, AU
Trevor White Work
- Head of Line 1 Risk @ (September 2026 - Present)
- Line 1 Senior Risk Manager - Enterprise @ (October 2025 - Present)
- Justice of the Peace @ (September 2019 - Present)
- Executive Manager of Portfolio Risk @ (May 2024 - October 2025)
- Executive Manager Risk and Quality @ (November 2021 - May 2024)
- Senior Risk and Controls Manager @ (May 2021 - November 2021)
- Senior Risk Manager @ (November 2020 - May 2021)
- Manager, Risk and Compliance @ (October 2019 - October 2020)
- Compliance Consultant (Contract) @ (June 2019 - September 2019)
- Risk and Compliance Manager @ (September 2018 - June 2019)
- Quality Assurance Manager @ (March 2018 - August 2018)
- Compliance Support Manager NSW and ACT @ (April 2015 - April 2018)
- Ethics and Compliance Officer @ (June 2012 - April 2015)
Trevor White Education
- Westpac & Catalyst
Performance Edge Training for leaders (Performance Edge Training for leaders)
2024-2025 - Kaplan Professional
Tier 1 Generic Knowledge RG146 (Finance and Financial Management Services)
2019-2019 - INTERNATIONAL CAREER INSTITUTE SYDNEY
PARALEGAL - Diploma (Paralegal / legal studies)
2013-2019 - Walker And Miller Training Services
Certificate IV in Finance and Mortgage Broking FNS40815 (Ongoing) (Finance, General)
2016-2017 - Australian training Institute
Certificate in First Aid (First Aid)
2016-2016 - www.pdtraining.com.au
Business Writing Training Course (Writing, General)
2016-2016 - MFAA - MORTGAGE & FINANCE ASSOCIATION OF AUSTRALIA
Certificate (MFAA Compliance Pack Cert)
2015-2015 - The GRC Institute
GRCI Certificate IV in Compliance Management (Associate Intensive) (Compliance)
2014-2014 - B Online Learning
E-Learning Design Workshop (Design and Visual Communications, General)
2014-2014 - TP3 Sydney
Dealing Difficult Situations at work (Enahnce my personal development)
2013-2013 - The Australian and New Zealand Institute of Insurance and Finance
Essentials of Life Insurance Certificate (Essentials of Life Insurance Certificate)
2012-2012 - Intertek SAI Global – Training Institute
AI Risk & Impact Assessment with ISO IEC 42001 and 42005 (AI Risk Management)
2026 - blaxland High School
Trevor White Skills
- Compliance
- Risk Assessment
- Credit Risk
- Collections
- Customer Service
- Hotels
- Insurance
- Banking
- Digital Marketing
- AML
- ASIC
- Accounts Receivable
- Internal Controls
- IMS DB/DC
- Internal Audit
- Problem Solving
- Business Process Improvement
- Paralegals
- Legal
- Operational Risk Management
- Credit
- Portfolio Management
- Process Improvement
- Compliance Training
- Dispute Resolution
- Litigation
- Operational Risk
- Financial Regulation
- Risk Management
- Financial Risk
- Financial Services
- Enterprise Risk Management
- Software Documentation
- Management
- Anti Money Laundering
- GRC
- Trade Fund Management
- Risk Management Framework
- ISO 9001
- E Learning
- Justice Of The Peace
- Training
- Coaching
- Asx
Trevor White Summary
- Trevor White, based in Sydney, NSW, AU, is currently a Head of Line 1 Risk at BNK Bank. Trevor White brings experience from previous roles at BNK Bank, Department of Justice NSW and Westpac. Trevor White holds a 2024 - 2025 Performance Edge Training for leaders in Performance Edge Training for leaders @ Westpac & Catalyst. With a robust skill set that includes Compliance, Risk Assessment, Credit Risk, Collections, Customer Service and more. Trevor White has 4 emails and 2 mobile phone numbers on RocketReach.
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