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Pratik Jain's
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Current Position:

Financial Crime Compliance & Advisory Specialist at Westpac New Zealand

Experience:

15 years

Location:

Auckland, Auckland

How to contact Pratik Jain

Last updated:2025-07-31
emailp***n@westpac.co.nz
phone+64-***-***-6769
LinkedIn
GitHub
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Skype
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Analytics

According to LinkedIn Pratik Jain started working on 2010, then the employee has changed 4 companies and 9 jobs. On average, Pratik Jain works for one company for 1 year 4 months. Pratik Jain has been working as a Financial Crime Compliance & Advisory Specialist for Westpac New Zealand for 488 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crime Compliance & Advisory Specialist at Westpac New Zealand

May 2024 - Current

Senior Financial Crime Investigator-Sanctions Screening at Westpac New Zealand

Oct 2022 - May 2024

Senior Compliance Operation Executive at Xe.com

Dec 2019 - Oct 2022

Transaction and Fraud Monitoring Officer at Xe.com

Aug 2018 - Dec 2019

Compliance Administration officer at Xe.com

Apr 2018 - Jul 2018

Branch Manager at RELIANZ FOREX LTD

Nov 2016 - Apr 2018

Customer Service Representative at RELIANZ FOREX LTD

Oct 2015 - Nov 2016

Value Banker-CSO at ICICI Bank

Dec 2013 - Nov 2014

Assistant relation officer at Global Investments

Feb 2011 - Apr 2012

Equity Dealer at Global Investments

Feb 2010 - Apr 2011

Education

Post Graduate in Applied Finance at Auckland University of Technology

Bachelor’s Degree at K.J Somaiya college of arts and commerce

High School at Dominic savio vidyalaya

Frequently Asked Questions

How long has Pratik Jain been working as a Financial Crime Compliance & Advisory Specialist?

Pratik Jain's total experience in various companies as a Financial Crime Compliance & Advisory Specialist 1 year 4 months.

What is Pratik Jain's minimum period of employment in the companies?

Pratik Jain's minimum period of employment in various companies is 3 months.

What is Pratik Jain's average duration of employment for different companies?

On average, Pratik Jain works for one company for 1 year 4 months

What industries has Pratik Jain worked in?

Pratik Jain works in the Banking. Previously, Pratik Jain worked in the Financial Services, and Information Technology and Services.

What positions has Pratik Jain held before?

Previously, Pratik Jain worked as a Senior Financial Crime Investigator-Sanctions Screening, and Senior Compliance Operation Executive, and Transaction and Fraud Monitoring Officer, and Compliance Administration officer, and Branch Manager.

How do I contact Pratik Jain?

Pratik Jain's email address is p***n@westpac.co.nz, phone number is +64-***-***-6769. Sign up to get contact details.

Who are Pratik Jain's peers at other companies?

Pratik Jain's peers at other companies are Nitina Kumar
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Pratik Jain Namesakes

Name
Company
Position
P
Senior Software Engineer
P
Sr. Associate - Business Analyst
P
AnuKripa Finanacial Services
Financial Services Consultant
P
VIS & Associates, Chartered Accountants
Chartered Accountant
P
Senior Engineering Manager / Senior Technical Architect
P
Customer Support Engineer

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