Gail
Carter, CAMS
Group Sanctions Officer
Westpac Group
Gail Carter is the Group Sanctions Officer at Westpac Group and is committed to managing sanctions risks within the banking system and across industries.
As the Group Sanctions Officer Gail is involved with design, implementation and monitoring of the Sanctions Compliance Programme (SCP) for Westpac Group. This includes framing sanctions policy and standards to address domestic and international sanctions obligations, design and management of centralised systems such as automated screening and due diligence frameworks, specialist training and providing advice to business and major transformation projects. Gail’s role naturally involves working with industry partners, compliance specialists and service providers in Australia and overseas.