Position:
Senior Financial Crime Compliance Analyst – AML/CTF at Westpac Group
Location:
Sydney, New South Wales, Australia
Found email addresses for Sokthy Ly:
Found phones for Sokthy Ly:
Aug 2021 - Current
Apr 2021 - Aug 2021
Aug 2018 - Apr 2021
Jun 2016 - Aug 2018
Their professional focus is Account Management, Anti-Money Laundering, and Business Process Improvement across 3 core areas.
Bachelor of Computer Science at Murdoch University
Associate Degree in Network Technology at Polytechnic West
Diploma of System Administration at Polytechnic West
Diploma of IT (Networking) at Polytechnic West
What is Sokthy Ly's email address?
SignalHire found verified email addresses for Sokthy Ly, both business and personal. Their business email is l**@westpac.com.au, and personal emails include s***@interactive.com.au, s***@gmail.com, and l***@live.com.What is Sokthy Ly's phone number?
SignalHire found multiple verified phone numbers for Sokthy Ly: +61-466-***-*35, and +61-400-***-*41.How do I contact Sokthy Ly at Westpac Group?
You can reach Sokthy Ly 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 Sokthy Ly's professional background?
Sokthy Ly has 10 years of professional experience. They have held roles including Financial Crime Analyst, Business Essential and Commercial Card Specialist, and Service Desk Coordinator at companies such as Westpac Group, Westpac Group, and Interactive. Their education includes Bachelor of Computer Science from Murdoch University, and Associate Degree in Network Technology from Polytechnic West.Is Sokthy Ly's contact information up to date?
Yes. Sokthy Ly's SignalHire profile was last updated on 18 May 2026, reflecting their current position as Senior Financial Crime Compliance Analyst – AML/CTF at Westpac Group in Sydney, New South Wales, 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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.