Dandi

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Manager, Financial Crime Governance & Controls - Reporting at Westpac Group|Sydney, New South Wales, Australia

Position:

Manager, Financial Crime Governance & Controls - Reporting at Westpac Group

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-06-22
Updated: 2026-06-22

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Work Experience 4 years

Manager, Financial Crime Governance & Controls - Reporting at Westpac Group

Oct 2025 - Current

Senior Analyst, Financial Crime Analytics & Reporting at Westpac Group

Mar 2022 - Sep 2025

Dandi started working in 2022, then the employee has changed 1 job. On average, Dandi works for one company for 2 years 2 months.

Their professional focus is AI for Business, AI Productivity, and Business Intelligence (BI) across 3 core areas.

Dandi holds Financial Crime - Management and Reporting (Westpac), Build Your Generative AI Productivity Skills with Microsoft and LinkedIn, and Financial Crime - Framework and Regulations (Westpac) certifications.

Education

University of Sydney

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