Wala Meshref
Financial Crime Compliance - Financial Crime Transformation Program at Westpac | Sydney, New South Wales, Australia
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Financial Crime Compliance - Financial Crime Transformation Program at Westpac in December 2019 to Present
Financial Crimes Compliance - Program of Action at Commonwealth Bank in May 2018 to June 2019
Sanctions and AML at Westpac in November 2017 to April 2018
Senior Compliance and MLRO at Alawwal Invest in January 2017 to October 2017
Senior AML and Compliance Officer at Aloula Gojit Capital in January 2015 to December 2016
Compliance Officer and MLRO at UBS in April 2011 to July 2013
Compliance Officer at UBS in December 2008 to March 2011
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Heriot-Watt University, Master’s Degree, July 2026
Damascus University, Bachelor's degree
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AML
KYC
Risk Management
Corporate Finance
Communication
Compliance Monitoring
Cyber-security
Business Continuity Planning
Regulatory Compliance
Investment Advisory
Financial Analysis
Derivatives
Private Equity
EViews
Stata
CDD
Microsoft Office
Corporate Governance
Asset Management
Brokerage
Financial Markets
Quantitative Analytics
Teamwork
Risk Assessment
U.S. Foreign Account Tax Compliance Act (FATCA)
Anti Money Laundering
Project Management
Agile & Waterfall Methodologies
Business Analysis
Business Impact Analysis
Gap Analysis
Process Analysis
Stakeholder Analysis
Business Process Mapping
Banking
Regulatory Requirements
Financial Institutions
Agile Project Management
project management
scrum
Anti-corruption
anti-bribe
Handle Confidential Information
Creative Problem Solving
Senior Stakeholder Management
Remediation
Regulatory Reform
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Discover more about WestpacWhat is Wala Meshref email address?
Email Wala Meshref at [email protected] and [email protected]. This email is the most updated Wala Meshref's email found in 2026.
How to contact Wala Meshref?
To contact Wala Meshref send an email to [email protected] or [email protected]. (updated on December 08, 2025)
What company does Wala Meshref work for?
Wala Meshref works for Westpac
What is Wala Meshref's role at Westpac?
Wala Meshref is Financial Crime Compliance - Financial Crime Transformation Program
What is Wala Meshref's Phone Number?
Wala Meshref's phone (**) *** *** 360
What industry does Wala Meshref work in?
Wala Meshref works in the Banking industry.
Wala Meshref Email Addresses
Wala Meshref Phone Numbers
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