GINA WU

GINA WU's email & phone

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Manager - Financial Crime Compliance at Commonwealth Bank|Sydney, New South Wales, Australia

Position:

Manager - Financial Crime Compliance at Commonwealth Bank

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 12 years

Manager - Financial Crime Compliance at Commonwealth Bank

May 2025 - Current

Manager Transaction Monitoring Detection at Commonwealth Bank

Jun 2024 - May 2025

Financial Crime Compliance Manager at Commonwealth Bank

Nov 2022 - Jun 2024

Financial Crime Compliance Senior Analyst at Commonwealth Bank

Apr 2021 - Oct 2022

Quality Assurer - Paraplanning at AMP

Nov 2019 - Dec 2020

Paraplanner at Commonwealth Bank

Jul 2018 - Nov 2019

Remediation Case Assessor at Deloitte

May 2017 - Jun 2018

Purchasing Officer at Pegasus Supply Solutions Pty Ltd

Aug 2016 - May 2017

Financial Advisor at Ruihua/RSM Certified Accountants Firm

Dec 2014 - Feb 2015

GINA WU started working in 2014, then the employee has changed 4 companies and 8 jobs. On average, GINA WU works for one company for 1 year 1 month.

Education

Master's Degree at The University of Sydney Business School

Advanced Diploma of Financial Planning at Monarch Institute

Diploma of Financial Planning at Monarch Institute

Diploma of IT (Business Analysis) at TAFE NSW

Certificate IV in Training and Assessment at TAFE NSW

Advanced Analytics Upskilling Program at UNSW

Certificate III Screenwriting at TAFE NSW

Frequently Asked Questions

What is GINA WU's minimum period of employment in the companies?

GINA WU's minimum period of employment in various companies is 2 months.

What is GINA WU's average duration of employment for different companies?

On average, GINA WU works for one company for 1 year 1 month

What industries has GINA WU worked in?

GINA WU works in the Financial Services. Previously, GINA WU worked in the Management Consulting, and Food & Beverages.

What positions has GINA WU held before?

Previously, GINA WU worked as a Manager Transaction Monitoring Detection, and Financial Crime Compliance Manager, and Financial Crime Compliance Senior Analyst, and Quality Assurer - Paraplanning, and Paraplanner.

How do I contact GINA WU?

GINA WU's phone number is +61-411-***-*85. Sign up to get contact details.

Who is the Managing Director & CEO of the Commonwealth Bank?

The Managing Director & CEO of the Commonwealth Bank is Matt Comyn

Who are GINA WU's peers at other companies?

GINA WU's peers at other companies are Aylin Abudak Avci and Sara Zulaiqha

GINA WU Namesakes

Name
Company
Position
Gina
Children’s Academy
Teacher
Gina Lorenz
Callie's Magnetic Solutions
Owner
Gina Rosen
Seasons Jewelry
Owner

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