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Tim McLachlan's email & phone

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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: 2026-03-27
Updated: 2026-03-27

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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.

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 minimum period of employment in the companies?

Tim McLachlan's minimum period of employment in various companies is 1 year.

What is Tim McLachlan's average duration of employment for different companies?

On average, Tim McLachlan works for one company for 4 years 3 months

What industries has Tim McLachlan worked in?

Tim McLachlan works in the Banking. Previously, Tim McLachlan worked in the Financial Services, and Information Technology and Services.

What positions has Tim McLachlan held before?

Previously, Tim McLachlan worked as a Manager - Financial Crime Compliance Assurance, and Executive, Onboarding & Payments Compliance, and Executive, Central Customer, and Data Analyst.

How do I contact Tim McLachlan?

Tim McLachlan's phone number is +61-434-***-*23. Sign up to get contact details.

Tim McLachlan Namesakes

Name
Company
Position
Laminex AustraliaT
Field Sales Manager - Hardware (NSW/QLD/ACT)

Other employees at Westpac

Name
Company
Position
WestpacA
Senior Service Desk Operator
WestpacH
Business Analyst, Risk & Regulatory Delivery, Consumer
WestpacG
Senior Technical Support Analyst

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