Matthew Dinh

Sydney, New South Wales

Matthew Dinh in Sydney, New South Wales works at Westpac (Manager, Transaction Monitoring, Financial Crime) and was educated at University of Sydney.

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Westpac Jun 2020 - Present 7 months , ● Regularly review current Detection Scenarios rulesets to keep the controls effective including back-testing and ens... - Present
Manager, Transaction Monitoring, Financial Crime

Westpac Dec 2019 - Jun 2020 7 months , ● Forecasted volumes, FTE requirements and effectively facilitated the expansion of the team’s footprint in Adelaide... -
Team Manager, Financial Crime

Westpac Jan 2019 - Dec 2019 1 year , ● Managed multiple teams Onshore and Offshore which consists of over 100 people and providing them with training, guid... -
Support Lead

University of Sydney   2010 - 2016
Bachelor's degree. Law and Finance

Association of Certified Anti-Money Laundering Specialists   2020 - Present
Certified Anti-Money Laundering Specialists (CAMS)