Caitlin
Cook, CAMS
Caitlin is Certified Anti-Money Laundering Specialist (CAMS) and currently works for ANZ as a Financial Crime Coverage Manager. She has over 10 years’ experience in risk management, project delivery and financial crime operations within banking teams and has focused on AML/CTF and Sanctions obligations for the past 6 years. In her current role Caitlin ensures her organisation has effective financial crime control risk coverage through a focus on ensuring detection controls are designed appropriately and are commensurate with the financial crime risks and threats her organisation faces.
Caitlin has a Masters in Human Resource Management and is passionate about risk culture, effective learning and employee engagement as key levers to achieve compliance. Caitlin has been serving the ACAMS Australasian Chapter since 2019.