Chizu Lockey

Sydney, New South Wales

Chizu Lockey in Sydney, New South Wales works at Westpac Institutional Bank (Manager, Enhanced Due Diligence (Global Transaction Services)) and was educated at International Compliance Association.

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Westpac Institutional Bank Nov 2020 - Present2 months - Present
Manager, Enhanced Due Diligence (Global Transaction Services)

Western Union Business Solutions Feb 2020 - Oct 2020 9 months , Sydney, Australia -
Manager, Financial Institution Compliance (APAC/ME)

Western Union Business Solutions Feb 2019 - Feb 2020 1 year 1 month , Sydney, Australia -
Manager, AML Compliance (ANZ)

International Compliance Association   2019 - 2020
ICA International Diploma in Anti Money Laundering. (with Distinction)

The GRC institute   2017 - 2017
Cert IV in Compliance and Risk Management