John
Fogarty
John Fogarty is the Executive General Manager, Financial Crime Compliance reporting to the Group Chief Risk Officer. John is the Group Money Laundering Reporting Officer for Commonwealth Bank of Australia and its Group entities. He has overall accountability for the design and management of the Groups anti money laundering, terrorist financing, Sanctions, anti-bribery and corruption and tax evasion frameworks.
John started with the Group in March 2018 and has 30 years’ experience in financial markets in both Regulatory and Financial Crime Compliance. Prior to CBA he held senior Financial Crime and Regulatory Compliance roles within HSBC, Westpac, CLSA and UBS in Australia, Singapore & Hong Kong. John’s career started in law enforcement as a Detective in the NSW Police Force, where he worked for several years, before moving into Regulatory roles at both the Sydney Futures Exchange and the Australian Stock Exchange. This ultimately led to his desire to work in Compliance roles within the banking industry.