Donna
Maloney
Donna holds a long and varied background in Financial Crime Risk Management and Advisory to the domestic and international banking sector having previously worked with NAB, HSBC and now with the Bank of Queensland as their Head of FCC (AML/CTF Compliance Officer). With a previous life as a marketing professional and post-graduate studies undertaken with the University of New England (Masters of Business Administrations), Charles Sturt University and the University of Manchester in Anti-Money Laundering and Counter-Terrorism Financing Management, Donna is a recognised subject matter expert on Anti-money Laundering and Counter-Terrorist Financing(AML/CTF), Anti-Bribery & Corruption (AB&C) and Sanctions and has a demonstrated history of working in the financial services industry developing and implementing FCC Frameworks.