Linda Toma in

Linda Toma

Inquirer · DISC type dc
AML/CTF Manager at Commonwealth Bank
📍 Wetherill Park, New South Wales, Australia

Linda is a strategic leader with over 20 years of experience in financial services, specializing in financial crime prevention, risk management, and AML/CTF compliance. Colleagues describe her as an exceptional, humble, and sought-after leader. She holds multiple certifications in financial crime from Griffith University.

Outside of her professional role, Linda is passionate about supporting community causes. She actively participates in fundraising initiatives such as the Can4Cancer Walk, demonstrating her commitment to helping end cancer and changing lives.

Unique fact: At a previous role, she successfully reduced payment-related risk incidents by 50% by reengineering internal workflows.

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Experience
16 Years
Current Role
AML/CTF Manager
Location
Wetherill Park, New South Wales, Australia
Personality Overview

How Linda shows up

Judgemental
Demanding
ROI Conscious

They can be nudged to make faster decisions by offering what they value. They focus on objectivity in a pitch and pay little attention to bells and whistles. They respond well to confident salespeople.

Priorities

Topics Linda cares about

Financial Crime Prevention
Her entire career is focused on AML/CTF compliance, detection, and reporting. She recently obtained new certifications in Financial Crime Investigation from Griffith University.
Operational Risk
Specializes in strengthening internal controls and has a proven success in designing and implementing control testing to reduce operational risk.
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Career

Work history

11-2018 - 3-2025
AML/CTF Manager
Commonwealth Bank
11-2007 - 6-2018
Team Manager
AMP Bank Limited
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
Education details unavailable
TAFE NSW
Social presence
in
Behavioral profile

DISC profile (public)

d

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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