Charlotte Ebert

Charlotte Ebert's email & phone

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Manager, Financial Crime at ANZ|Melbourne, Victoria, Australia

Position:

Manager, Financial Crime at ANZ

Location:

Melbourne, Victoria, Australia

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Last updated: 2026-05-13
Updated: 2026-05-13

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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.

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 email address?

SignalHire found a verified business email address for Charlotte Ebert: e************e@anz.com.

What is Charlotte Ebert's phone number?

SignalHire found a verified phone number for Charlotte Ebert: +61-***-***-8887.

How do I contact Charlotte Ebert at ANZ?

You can reach Charlotte Ebert through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Charlotte Ebert's professional background?

Charlotte Ebert has 19 years of professional experience. They have held roles including Manager, Financial Crime, Financial Crime Governance, Group Risk, and Principal Advisor, AML/CFT Policy & Exemptions, Criminal Law Team at companies such as ANZ, ANZ, and Ministry of Justice - New Zealand. Their education includes Masters degree from Université Panthéon Sorbonne (Paris I), and Maitrise from Université Panthéon Sorbonne (Paris I).

Is Charlotte Ebert's contact information up to date?

Yes. Charlotte Ebert's SignalHire profile was last updated on 13 May 2026, reflecting their current position as Manager, Financial Crime at ANZ in Melbourne, Victoria, Australia.

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