Tim McLachlan

Tim McLachlan: Email & Phone Number

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Senior Manager - Financial Crime, Business Controls and Monitoring at Westpac|Greater Sydney Area, Australia

Position:

Senior Manager - Financial Crime, Business Controls and Monitoring at Westpac

Location:

Greater Sydney Area, Australia

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Last updated: 2026-06-12
Updated: 2026-06-12

Found email addresses for Tim McLachlan:

Business emails:
Personal emails:
m***@hotmail.com,
m***@live.com,
m***@commbank.com.au

Found phones for Tim McLachlan:

+61-433-***-*00
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Work Experience 23 years

Senior Manager - Financial Crime, Business Controls and Monitoring at Westpac

Nov 2020 - Current

Manager - Financial Crime Compliance Assurance at Commonwealth Bank

Jan 2015 - Jan 2020

Executive, Onboarding & Payments Compliance at Macquarie Group

Jan 2008 - Jan 2015

Executive, Central Customer at Macquarie Group

Jan 2004 - Jan 2008

Data Analyst at Mercer

Jan 2003 - Jan 2004

Tim McLachlan started working in 2003, then the employee has changed 3 companies and 4 jobs. On average, Tim McLachlan works for one company for 4 years 6 months.

Their professional focus is Account Reconciliation, AI for Leadership, and AI for Management across 3 core areas.

Tim holds Become an AI-Powered People Manager and Boosting Your Time Management with AI Tools certifications.

Education

Diploma of Applied AML & CTF Management at Academy of Finance and Management Australia - AFMA

Operations Certificate at Academy of Finance and Management Australia - AFMA

Bachelor of Arts - BA at University of Sydney

Redlands

Frequently Asked Questions

What is Tim McLachlan's email address?

SignalHire found verified email addresses for Tim McLachlan, both business and personal. Their business email is t***********n@macquarie.com, and personal emails include t***@macquarie.com, m***@hotmail.com, and m***@live.com.

What is Tim McLachlan's phone number?

SignalHire found multiple verified phone numbers for Tim McLachlan: +61-434-***-*23, and +61-433-***-*00.

How do I contact Tim McLachlan at Westpac?

You can reach Tim McLachlan 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 Tim McLachlan's professional background?

Tim McLachlan has 23 years of professional experience. They have held roles including Manager - Financial Crime Compliance Assurance, Executive, Onboarding & Payments Compliance, and Executive, Central Customer at companies such as Commonwealth Bank, Macquarie Group, and Macquarie Group. Their education includes Diploma of Applied AML & CTF Management from Academy of Finance and Management Australia - AFMA, and Operations Certificate from Academy of Finance and Management Australia - AFMA.

Is Tim McLachlan's contact information up to date?

Yes. Tim McLachlan's SignalHire profile was last updated on 12 June 2026, reflecting their current position as Senior Manager - Financial Crime, Business Controls and Monitoring at Westpac in Sydney, NSW, Australia.

Tim McLachlan Namesakes

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Tim McLachlan
Field Sales Manager - Hardware (NSW/QLD/ACT)
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