Mathew: Email & Phone Number

Senior Operations Team Lead (AML/CTF) at ANZ|Greater Melbourne Area, Australia

Position:

Senior Operations Team Lead (AML/CTF) at ANZ

Location:

Greater Melbourne Area, Australia

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Last updated: 2025-08-20

Updated: 2025-08-20

Found email addresses for Mathew:

Business emails:

m****w@anz.com

Found phone for Mathew:

+61-***-***-9429

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Work Experience 15 years

Senior Operations Team Lead (AML/CTF) at ANZ

Jul 2025 - Current

Senior Intelligence Analyst (AML/CTF) at ANZ

Oct 2022 - Jul 2025

Senior Analyst (AML/CTF), Financial Crime Investigations at National Australia Bank

Jun 2019 - Oct 2022

Compliance Support Officer at Department of Human services

Mar 2018 - Jul 2018

Compliance Officer at Department of Human Services

Aug 2016 - Mar 2018

Fraud Adviser, Financial Crime at National Australia Bank

Jan 2012 - Aug 2016

Team Member, Lending at National Australia Bank

Mar 2011 - Jan 2012

Mathew started working in 2011, then the employee has changed 2 companies and 6 jobs. On average, Mathew works for one company for 2 years 1 month.

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

Mathew Namesakes

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Company

Position

Executive 1 - Retail Sales

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Esskay Structures Inc.

Steel Detailer

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Kristu Jayanti CMI Public School

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