Found email addresses for Joseph Simon:
Found phone for Joseph Simon:
Oct 2023 - Current
Oct 2021 - Sep 2023
Apr 2021 - Oct 2021
May 2020 - Apr 2021
Nov 2019 - May 2020
May 2019 - Nov 2019
Mar 2019 - May 2019
Jun 2017 - Dec 2018
Jul 2012 - Jul 2015
Joseph is proficient in English, Hindi, and Malayalam. Their professional focus is AML/CTF Compliance, AML Compliance Officer, and Anti-Money Laundering across 3 core areas.
Joseph holds Ending Illegal Wildlife Trade- A Comprehensive Overview, Ending Illegal Wildlife Trade- A Practical Guide, and Enhancing Financial Inclusion With A Risk Based Approacch certifications and has been awarded Deans Honour List and Shared Success Award
Master of Business Administration at Vancouver Island University
Master of Science at University of Hertfordshire
Bachelor of Commerce at St Joseph's College of Commerce (Autonomous)
Grade 12 at Pallikoodam School
What is Joseph Simon's email address?
SignalHire found verified email addresses for Joseph Simon, both business and personal. Their business email is j**@westpac.com.au, and personal emails include j*******p@hotmail.com.What is Joseph Simon's phone number?
SignalHire found a verified phone number for Joseph Simon: +61-***-***-2424.How do I contact Joseph Simon at Westpac?
You can reach Joseph Simon 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 Joseph Simon's professional background?
Joseph Simon has 14 years of professional experience. They have held roles including Investigator, Major Investigations Team, Senior Risk Analyst, High Risk Customers, and Senior Risk Analyst, Monitoring & Reporting Team at companies such as Westpac, Westpac, and Westpac. Their education includes Master of Business Administration from Vancouver Island University, and Master of Science from University of Hertfordshire.Is Joseph Simon's contact information up to date?
Yes. Joseph Simon's SignalHire profile was last updated on 27 May 2026, reflecting their current position as Financial Crime Capability Coach at Westpac in Sydney, NSW, Australia.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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