Janet
McCarthy
Head, AML Compliance
ANZ
Janet McCarthy is the Head of AML Compliance at ANZ, responsible for the AML/CTF policy and regulatory engagement. Janet joined ANZ in 2019, after six years at AUSTRAC as the Director Major Reporters, Regulatory Supervision responsible for compliance assessments of the largest reporting entities by volume and value.
Janet also has over 25 years’ banking experience in various roles in relationship management, credit risk management and credit policy. Janet is CAMS and CCAS certified.