John Michael Timbre
About John Michael Timbre
John Michael Timbre is the Lead of Financial Crime Management for ANZ at Afterpay, with extensive experience in anti-money laundering and compliance. He holds a Bachelor of Science in Marketing and a Juris Doctor, along with the Certified Anti-Money Laundering Specialist (CAMS) certification.
Work at Afterpay
John Michael Timbre has been serving as the Lead - Financial Crime Management ANZ at Afterpay since 2020. In this role, he focuses on overseeing financial crime risks and implementing strategies to mitigate them. His responsibilities include leading discovery projects that identify and analyze potential financial crime risks within the organization. Prior to his current position, he worked as an AML Senior Analyst ANZ at Afterpay for one year, where he contributed to the company's anti-money laundering efforts.
Education and Expertise
John Michael Timbre holds a Bachelor of Science in Marketing/Marketing Management from San Beda College, where he studied from 1997 to 2001. He also earned a Juris Doctor (JD) degree from San Sebastian College - Recoletos de Manila, completing his studies from 2002 to 2007. His educational background supports his expertise in financial crime management, particularly in enhanced customer due diligence and legislative reform projects.
Background
John Michael Timbre has extensive experience in the financial sector, having worked in various roles related to financial crime management. His career includes positions at notable institutions such as National Australia Bank and ANZ. He began his career as a Paralegal at Herbert Smith Freehills before transitioning into financial crime roles, where he focused on anti-money laundering and customer due diligence. His work history reflects a strong commitment to compliance and regulatory standards.
Achievements
John Michael Timbre holds the Certified Anti-Money Laundering Specialist (CAMS) certification, which demonstrates his proficiency in anti-money laundering practices. His professional journey includes significant contributions to audit remediation projects and compliance initiatives. He has played a key role in ensuring thorough vetting processes in financial transactions, underscoring his commitment to maintaining high standards in financial crime management.