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Joseph Simon's email & phone

Position:Financial Crime Capability Coach at Westpac
Experience:14 years
Location:Sydney, New South Wales, Australia

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Work Experience

Financial Crime Capability Coach at Westpac

Oct 2023 - Current

Investigator, Major Investigations Team at Westpac

Oct 2021 - Sep 2023

Senior Risk Analyst, High Risk Customers at Westpac

Apr 2021 - Oct 2021

Senior Risk Analyst, Monitoring & Reporting Team at Westpac

May 2020 - Apr 2021

Risk Analyst, Customer Verification Team (KYC) at Westpac

Nov 2019 - May 2020

Risk Analyst, Foreign Tax Operations at Westpac

May 2019 - Nov 2019

Member Service Advisor at CUA - Credit Union Australia Limited

Mar 2019 - May 2019

Branch Manager at Avis Budget Group

Jun 2017 - Dec 2018

Financial Analyst at Wells Fargo

Jul 2012 - Jul 2015

Joseph Simon started working in 2012, then the employee has changed 3 companies and 8 jobs. On average, Joseph Simon works for one company for 1 year 3 months.

Education

Master of Business Administration at Vancouver Island University

Master of Science at University of Hertfordshire

Bachelor of Commerce at St Joseph's College of Commerce (Autonomous)

Grade 12 at Pallikoodam School

Frequently Asked Questions

What is Joseph Simon's minimum period of employment in the companies?

Joseph Simon's minimum period of employment in various companies is 2 months.

What is Joseph Simon's average duration of employment for different companies?

On average, Joseph Simon works for one company for 1 year 2 months

What industries has Joseph Simon worked in?

Joseph Simon works in the Banking. Previously, Joseph Simon worked in the Leisure, Travel & Tourism, and Financial Services.

What positions has Joseph Simon held before?

Previously, Joseph Simon worked as a Investigator, Major Investigations Team, and Senior Risk Analyst, High Risk Customers, and Senior Risk Analyst, Monitoring & Reporting Team, and Risk Analyst, Customer Verification Team (KYC), and Risk Analyst, Foreign Tax Operations.

How do I contact Joseph Simon?

Joseph Simon's email address is j**@westpac.com.au, phone number is +61-***-***-1978. Sign up to get contact details.

Joseph Simon Namesakes

Name
Company
Position
j
Agricultural Economist
J
Lulu Bar
Line Cook
J
TEMPLUM SOLICITORS
Senior Associate

Other employees at Westpac

Name
Company
Position
V
Business Analyst
B
Personal Banking Advisor
J
Global Transactional Services | Client Manager

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