Mary Orphanidis
Head of Financial Crime at Teachers Mutual Bank Limited | Greater Sydney Area
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Head of Financial Crime at Teachers Mutual Bank Limited in June 2024 to Present
Fraud Operations Manager at ING Australia in April 2022 to May 2024
Operations Manager, Scam Assist, Digital and Fraud Risk at Westpac Group in September 2021 to April 2022
Operations Manager, Scam Assist and Customer Journey at Westpac in March 2020 to September 2021
Operations Manager, Merchant Fraud, Acquiring Chargebacks and Card Disputes at Westpac in May 2017 to March 2020
Operations Manager, Fraud and Dispute Operations at Westpac Group in July 2016 to May 2017
Team Manager, Merchant Fraud and Acquiring Chargebacks at Westpac Group in October 2015 to July 2016
Team Manager Merchant Chargebacks and ATM/EFT Disputes at Westpac in January 2015 to October 2015
Team Manager Anti- Money Laundering Quality at Westpac in April 2014 to January 2015
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AGSM @ UNSW Business School, July 2026
Kaplan Australia, July 2026
Visa Business School, July 2026
Cert IV Frontline Management
Cert IV Training & Assessment
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Management
Risk Management
Quality Assurance
Quality Management
Fraud Detection
Fraud Claims
Anti Money Laundering
Customer Experience
Business Analysis
Training Delivery
Operational Risk
Stakeholder Engagement
Retail Banking
Banking
Governance
Credit Risk
Stakeholder Management
Customer Service
Operational Risk Management
Financial Risk
Business Process Improvement
Financial Services
Team Leadership
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Discover more about Teachers Mutual Bank LimitedWhat is Mary Orphanidis email address?
Email Mary Orphanidis at [email protected]. This email is the most updated Mary Orphanidis's email found in 2026.
How to contact Mary Orphanidis?
To contact Mary Orphanidis send an email to [email protected]. (updated on December 07, 2025)
What company does Mary Orphanidis work for?
Mary Orphanidis works for Teachers Mutual Bank Limited
What is Mary Orphanidis's role at Teachers Mutual Bank Limited?
Mary Orphanidis is Head of Financial Crime
What is Mary Orphanidis's Phone Number?
Mary Orphanidis's phone (**) *** *** 317
What industry does Mary Orphanidis work in?
Mary Orphanidis works in the Banking industry.
Mary Orphanidis Email Addresses
Mary Orphanidis Phone Numbers
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