Luke Neilson

Luke Neilson: Email & Phone Number

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Head of Financial Crime at Westpac|Greater Sydney Area, Australia

Position:

Head of Financial Crime at Westpac

Location:

Greater Sydney Area, Australia

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Last updated: 2026-05-29
Updated: 2026-05-29

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Work Experience 16 years

Head of Financial Crime at Westpac

Aug 2024 - Current

General Manager Financial Crime Risk Operations at The Star Entertainment Group

Mar 2023 - Aug 2024

Head of COO Financial Crime at NAB

Jul 2022 - Mar 2023

Head of Risk Monitoring at Tabcorp

Nov 2020 - Aug 2022

Executive Manager - Global Client Onboarding, Institutional Banking & Markets at Commonwealth Bank

Sep 2018 - Nov 2020

Director – Middle Office Operations (Global Markets) at Commonwealth Bank

Aug 2017 - Sep 2018

Associate Director - Operations (Institutional Banking and Private Banking) at Commonwealth Bank

Feb 2016 - Aug 2017

Operations Managment - Various Positions at Commonwealth Bank

Aug 2010 - Feb 2016

Luke Neilson started working in 2010, then the employee has changed 4 companies and 7 jobs. On average, Luke Neilson works for one company for 2 years.

Their professional focus is Anti Money Laundering, Banking, and Business Administration across 3 core areas.

Education

Master of Business Administration - MBA at Macquarie University

Master of Laws at Southern Cross University

Bachelor of Commerce (B.Com.) at University of Wollongong

Lean Six Sigma at Cardiff University / Prifysgol Caerdydd

Diploma at Kaplan Professional

Diploma at Australian Financial Markets Association

Luke Neilson Namesakes

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Company
Position
Luke
Easter Seals Bay Area
Program Assistant
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Luke
Wainuiomata Primary School
Deputy Principal
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Luke
Skiesnbeyond LLC
Freelance Photographer
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