James Burnett Email & Phone Number | Background in mathematics, financial crime analytics and research. Proficiency in SAS/SQL coding and analytics. Currently working in AML/CTF as a manager of coverage research at the Commonwealth Bank. The role is primarily a research based role focusing on the identification of AML / CTF risks and typologies and designing transaction monitoring controls required to mitigate these risks. Areas of research include tax evasion, terrorism financing, blockchain digital assets, MSBs, correspondent banking and general retail / business banking products / channels (e.g. cash, domestic transfers, IMTs, credit cards, loans etc).

James Burnett

Background in mathematics, financial crime analytics and research. Proficiency in SAS/SQL coding and...
Haymarket, Haymarket, Australia

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James Burnett’s Email jburnett@westpac.com.au

James Burnett’s Phone Numbers +1 855-535-****

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James Burnett’s Location Haymarket, Haymarket, Australia

James Burnett’s Current Industry Commonwealth Bank

James Burnett’s Prior Industry Westpac | University Of Newcastle

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Manager - Coverage Research

2022-02-01 00:00:00 - Present

Information Security Analyst

2017-11-01 00:00:00 - 2018-11-01 00:00:00

Casual Academic

2013-03-01 00:00:00 - 2014-07-01 00:00:00

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James Burnett is a Background in mathematics, financial crime analytics and research. Proficiency in SAS/SQL coding and analytics. Currently working in AML/CTF as a manager of coverage research at the Commonwealth Bank. The role is primarily a research based role focusing on the identification of AML / CTF risks and typologies and designing transaction monitoring controls required to mitigate these risks. Areas of research include tax evasion, terrorism financing, blockchain digital assets, MSBs, correspondent banking and general retail / business banking products / channels (e.g. cash, domestic transfers, IMTs, credit cards, loans etc).