Head of Compliance and Monitoring, Westpac
A seasoned Compliance specialist with over twenty-five years' experience working in the field of 2LoD surveillance and non-financial risk management. Allen is presently the Head of Compliance and Monitoring for Westpac Banking Corp and is located in Sydney. Previously, he was the Global Head of Communications Surveillance for Deutsche Bank AG, where he conducted an assessment of the Bank's existing surveillance methodologies and systems and was responsible for developing the Bank's surveillance strategy. Prior to that he spent five years living in Hong Kong with various Global Investment Banks, working in 2LoD surveillance. During his financial career he has been at the forefront of the development and utilising of transaction and communications surveillance technology and methodologies to effectively manage regulatory and reputational risk across APAC.