Gavin McDonald

CV

PROFESSIONAL MISSION STATEMENT

To use my passion and expertise in the sphere of Anti-Money Laundering, Counter Terrorism Financing and Sanctions to protect the community. My goal is to inspire, coach and develop those I lead to share my passion and continuously improve myself and those around me.

VALUES

Excellence, Passion, Integrity, Vision

 

KEY SKILLS AND COMPETENCIES

Leadership, Economic Sanctions, Counter Terrorism Financing, Anti-Money Laundering, Risk Management, Operations Risk, Enhanced Due Diligence, Know Your Customer

PROFESSIONAL EXPERIENCE

 

Commonwealth Bank of Australia
Sanctions Operations Manager; Group Financial Crime Services
February 2015 – Present

Commonwealth Bank of Australia
Senior AML/CTF and Sanctions Analyst; Group Financial Crime
Services – January 2014 – February 2015

Commonwealth Bank of Australia
AML/CTF and Sanctions Analyst; Group Financial Crime Services
October 2012 – January 2014

VIEW FULL PROFESSIONAL EXPERIENCE

EDUCATION

International Compliance Association + Australian Financial Markets Association
ICA International Diploma in Anti Money Laundering + Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management
– With Distinction 2015 – 2016

International Compliance Association
– Certificate in Sanctions Management; 2015

Bachelor of Business and Commerce (International Business)
– Western Sydney University 2008 –2011