Omer Butt has over 12 years of Financial Crime experience working with major banks in Australia and the Federal Tax Regulator in Pakistan. Omer currently manages the 2nd Line FCC advisory function at BOQ. His experience is varied and includes: 

• Multiple roles at CBA in Financial Crime Operations, Controls Assurance testing and 1st line risk for FCO. 

• Senior Manager at Westpac, responsible for FC Risk Assessments including Enterprise-Wide Risk Assessment, Product and Channel Risk Assessments, Non-Financial Risk Committee Reporting, and uplift of Financial Crime controls and obligations mapping. 

• As Deputy Director Enforcement, Intelligence and Investigation, Omer was responsible for reviewing SMR information and executing search warrants. Omer also led compliance reviews and audit/ assurance activities to identify potential cases of Tax Fraud, AML non-compliance and ABC.