Harry Evans is a seasoned professional in financial crime monitoring and compliance, currently serving as a Senior Partner in Financial Crime Monitoring & Analytics at the Bank of Queensland since March 2023. Previous experience includes roles as Senior Manager and Senior Business Analyst at Westpac Group, a Financial Crime Consultant at Tabcorp, and various consulting positions at Macquarie Group and the Global Auditing and Consulting Practice. Harry's expertise encompasses compliance monitoring reviews, risk assessment, and the establishment of financial crime service centers. With a strong foundation in regulatory frameworks, Harry has consistently demonstrated the ability to lead teams, improve operational efficiencies, and provide strategic insights in high-stakes environments. A graduate of the University of the West of England with a BA in Business and Management, Harry brings a comprehensive approach to tackling financial crime challenges.
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