Stefanie Von Westphalen
- Head of Financial Crime Compliance, Advisory
- Bank of Queensland
- Profile
- Stefanie is the Head of Financial Crime Compliance – Advisory at Bank of Queensland. She has extensive experience in financial crime having previously held numerous leadership roles across the banking industry including serving as Head of Financial Crime Compliance/MLRO at ING Australia. Her capabilities span policy, customer due diligence, regulatory reporting, transaction monitoring, regulatory responses, driving remediation and delivering transformation initiatives.
Speaker for
Panel: AI in Financial Crime Operations: Are FSIs Moving Fast Enough?
Session
07/29/2026
|
09:55 - 10:25