Edwin Lal
Financial Crimes Officer at G&C Mutual Bank | Greater Sydney Area
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Financial Crimes Officer at G&C Mutual Bank in November 2016 to Present
Manager - Fraud and Financial Crimes at G&C Mutual Bank in July 2023 to Present
Financial Crimes Analyst - AML at AMP in November 2015 to November 2016
Loan Officer at Credit Corp in October 2015 to November 2015
Disputes Officer Credit Cards at Sykes in September 2014 to August 2015
Fraud / AML Analyst - Compliance Officer at CUA - Credit Union Australia Limited in October 2007 to April 2014
Document Verification Clerk at St George Bank in September 2006 to October 2007
Fraud Chargebacks (Prevention) Analyst at American Express Australia Ltd in May 2000 to July 2006
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Sydney Institute of Technology, Certificate 4, July 1999
St George TAFE, Certificate 3, July 1998
St George TAFE, Diploma, July 1996 to July 1997
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AML
Fraud
Banking
Retail Banking
Financial Risk
Operational Risk
KYC
Due Diligence
Loans
Operational Risk Management
Credit Cards
Chargebacks
Visa & MasterCard disputes
Risk Management
Financial Services
Payments
Commercial Banking
Report Writing
Employee Training
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Discover more about G&C Mutual BankWhat is Edwin Lal email address?
Email Edwin Lal at [email protected]. This email is the most updated Edwin Lal's email found in 2026.
How to contact Edwin Lal?
To contact Edwin Lal send an email to [email protected]. (updated on July 21, 2025)
What company does Edwin Lal work for?
Edwin Lal works for G&C Mutual Bank
What is Edwin Lal's role at G&C Mutual Bank?
Edwin Lal is Financial Crimes Officer
What is Edwin Lal's Phone Number?
Edwin Lal's phone (**) *** *** 332
What industry does Edwin Lal work in?
Edwin Lal works in the Banking industry.
Edwin Lal Email Addresses
Edwin Lal Phone Numbers
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