Charlotte Ebert: Email & Phone Number

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Manager, Financial Crime at ANZ|New Zealand

Position:

Manager, Financial Crime at ANZ

Location:

New Zealand

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Last updated: 2026-07-02

Updated: 2026-07-02

Found email addresses for Charlotte Ebert:

Business emails:

c*************t@education.govt.nz,

c*************t@justice.govt.nz,

c*************t@anz.com

Personal emails:

e*************e@gmail.com

Found phone for Charlotte Ebert:

+64-***-***-2318

A different Charlotte Ebert?

Work Experience 19 years

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 2 months.

Charlotte is proficient in English, French, and German. Their professional focus is Commercial Litigation, Competition Law, and Corporate Law across 3 core areas.

Charlotte holds Association of Certified Anti-Money Laundering Specialists certifications.

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

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Charlotte Ebert

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