David McGowan, CFE
Head of Group Investigations at ANZ
- Location
- Melbourne Area, Australia
- Industry
- Banking
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David McGowan, CFE's Overview
- Current
-
- Head of Group Investigations at ANZ
- Past
-
- Various ranks to Detective Sergeant at Victoria Police
- Connections
-
236 connections
David McGowan, CFE's Experience
Head of Group Investigations
ANZ
Public Company; 10,001+ employees; ANZ; Banking industry
September 2000 – Present (12 years 10 months) Melbourne Area, Australia
Responsible for managing all major investigations for internal fraud & corruption globally as well as major external and syndicated fraud crimes. Global oversight for establishing and maintaining investigation standards, training and communities of practice. Extensive experience in developing offshore teams, developing appropriate strategy and managing fraud risk.
Various ranks to Detective Sergeant
Victoria Police
Government Agency; 10,001+ employees; Public Safety industry
April 1979 – September 2000 (21 years 6 months) Melbourne Area, Australia
Served at various ranks up to Detective Sergeant - significant experience in major crime investigations with postings at suburban Police Stations, CIB offices and Crime Squads.
David McGowan, CFE's Honors and Awards
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Victoria Police Service Medal and Bar for 20 years service
Victoria Police- 2000
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National Medal
Commonwealth of Australia- 1995
David McGowan, CFE's Skills & Expertise
- Investigation
- Management
- Retail Banking
- Banking
- Fraud
- Operational Risk
- Stakeholder Management
- Interest Rate Derivatives
- Operational Risk Management
- Private Investigations
- Team Leadership
- AML
- Risk Management
- Financial Risk
- Change Management
- Training
- Credit
- Strategy
- Credit Risk
- Branch Banking
- Risk Assessment
- Criminal Investigations
- International Development
- Leadership
- Organizational Development
- Whistleblower Management
- Fraud Risk
David McGowan, CFE's Additional Information
- Interests:
-
Sailing
Contact David for:
- job inquiries
- expertise requests
- business deals
- reference requests
- getting back in touch
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