Joseph Simon

Joseph Simon: Email & Phone Number

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Financial Crime Capability Coach at Westpac|Sydney, New South Wales, Australia

Position:

Financial Crime Capability Coach at Westpac

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience 14 years

Financial Crime Capability Coach at Westpac

Oct 2023 - Current

Investigator, Major Investigations Team at Westpac

Oct 2021 - Sep 2023

Senior Risk Analyst, High Risk Customers at Westpac

Apr 2021 - Oct 2021

Senior Risk Analyst, Monitoring & Reporting Team at Westpac

May 2020 - Apr 2021

Risk Analyst, Customer Verification Team (KYC) at Westpac

Nov 2019 - May 2020

Risk Analyst, Foreign Tax Operations at Westpac

May 2019 - Nov 2019

Member Service Advisor at CUA - Credit Union Australia Limited

Mar 2019 - May 2019

Branch Manager at Avis Budget Group

Jun 2017 - Dec 2018

Financial Analyst at Wells Fargo

Jul 2012 - Jul 2015

Joseph Simon started working in 2012, then the employee has changed 3 companies and 8 jobs. On average, Joseph Simon works for one company for 1 year 4 months.

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

Education

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

Frequently Asked Questions

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.

Joseph Simon Namesakes

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