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Charlotte Ebert's email & phone

Position:Manager, Financial Crime at ANZ
Experience:19 years
Location:Melbourne, Victoria, Australia

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Work Experience

Manager, Financial Crime at ANZ

Feb 2024 - Current

Manager, Financial Crime at ANZ

Oct 2021 - Current

Financial Crime Governance, Group Risk at ANZ

Apr 2020 - Current

Principal Advisor, AML/CFT Policy & Exemptions, Criminal Law Team at Ministry of Justice - New Zealand

Dec 2018 - Apr 2020

Specialist Advisor, AML/CFT Exemptions, Criminal Law Team at Ministry of Justice - New Zealand

Oct 2017 - Apr 2020

Senior Advisor - EIS Legal, Education Infrastructure Service at Ministry of Education New Zealand

Oct 2015 - Oct 2017

Business Analyst / Legal - Contractor, Education Infrastructure Service at Ministry of Education New Zealand

Mar 2015 - Oct 2015

Associate, Investment Management Group at Linklaters

Jan 2011 - Sep 2014

Legal Intern, Corporate & M&A at Davis Polk & Wardwell LLP

Feb 2010 - Jun 2010

Intern, German Desk at PwC Société d'Avocats

Nov 2009 - Feb 2010

Intern, German Practice Group at Kelley Drye & Warren LLP

Aug 2007 - Oct 2007

Charlotte Ebert started working in 2007, then the employee has changed 6 companies and 9 jobs. On average, Charlotte Ebert works for one company for 2 years 1 month.

Education

Masters degree at Université Panthéon Sorbonne (Paris I)

Maitrise at Université Panthéon Sorbonne (Paris I)

L.L.M Magisterstudiengang Deutsch-Frz. Rechtswissenschaften at Universität zu Köln / University of Cologne

European School Karlsruhe

Certified Anti-Money Laundering Specialist at ACAMS

Frequently Asked Questions

What is Charlotte Ebert's minimum period of employment in the companies?

Charlotte Ebert's minimum period of employment in various companies is 2 months.

What is Charlotte Ebert's average duration of employment for different companies?

On average, Charlotte Ebert works for one company for 1 year 4 months

What industries has Charlotte Ebert worked in?

Charlotte Ebert works in the Banking. Previously, Charlotte Ebert worked in the Government Administration, and Education Management, and Law Practice.

What positions has Charlotte Ebert held before?

Previously, Charlotte Ebert worked as a Manager, Financial Crime, and Financial Crime Governance, Group Risk, and Principal Advisor, AML/CFT Policy & Exemptions, Criminal Law Team, and Specialist Advisor, AML/CFT Exemptions, Criminal Law Team, and Senior Advisor - EIS Legal, Education Infrastructure Service.

How do I contact Charlotte Ebert?

Charlotte Ebert's email address is e************e@anz.com, phone number is +61-***-***-1955. Sign up to get contact details.

Charlotte Ebert Namesakes

Name
Company
Position

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