Alex W.
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Alex W. Email & Phone Number

Intelligence Analyst - Serious Financial Crime Taskforce, Criminal Intelligence Unit (CIU) at ASIC
Location: Greater Melbourne Area, Australia, Australia 7 work roles 4 schools
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Current company
ASIC
Role
Intelligence Analyst - Serious Financial Crime Taskforce, Criminal Intelligence Unit (CIU)
Location
Greater Melbourne Area, Australia, Australia
Company size
2232 employees

Who is Alex W.? Overview

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Quick answer

Alex W. is listed as Intelligence Analyst - Serious Financial Crime Taskforce, Criminal Intelligence Unit (CIU) at ASIC, a company with 2232 employees, based in Greater Melbourne Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Alex W..

Alex W. previously worked as Intelligence Analyst - Intelligence & International at Asic and Investigator, Financial Services Enforcement - Office of Enforcement at Asic. Alex W. holds Master'S Degree, Criminology & Criminal Justice from Griffith University.

Company email context

Email format at ASIC

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ASIC

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Profile bio

About Alex W.

Experienced Senior Fraud Analyst with a demonstrated history of working in the financial services industry. Skilled in Criminal Intelligence, Search Engine Optimization (SEO), Negotiation, Banking, and Advertising. Strong finance professional with a Master's degree focused in Criminology & Criminal Justice from Griffith University.

Current workplace

Alex W.'s current company

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ASIC
Asic
Intelligence Analyst - Serious Financial Crime Taskforce, Criminal Intelligence Unit (CIU)
Melbourne, VIC, AU
Website
asic.gov.au
Employees
2232
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7 roles

Alex W. work experience

A career timeline built from the work history available for this profile.

Intelligence Analyst - Serious Financial Crime Taskforce, Criminal Intelligence Unit (Ciu)

Asic

Melbourne, VIC, AU

Intelligence Analyst - Intelligence & International

Current
Asic

Greater Melbourne Area

Nov 2021 - Present

Investigator, Financial Services Enforcement - Office Of Enforcement

Asic

Melbourne, Victoria, Australia

Nov 2020 - Nov 2021

Advisor, Merchant Services Direct Business, Digital & Direct Banking

National Australia Bank

Melbourne Area, Australia (Knox)

Sep 2013 - Dec 2015
Team & coworkers

Colleagues at ASIC

Other employees you can reach at asic.gov.au. View company contacts for 2232 employees →

AG Ahmed Gamal Tahoun Ahmed Gamal Tahoun Colleague at Asic Cairo, Cairo, Egypt, Egypt View → NA Nicholas Arvanitakis Nicholas Arvanitakis Colleague at Asic Sydney, New South Wales, Australia, Australia View → SE Sara Eftekhar Sara Eftekhar Colleague at Asic Greater Sydney Area, Australia View → LD Louise Du Pre-Alba Louise Du Pre-Alba Colleague at Asic Greater Melbourne Area, Australia View → BM Barney Mcevoy Barney Mcevoy Colleague at Asic Victoria, Australia, Australia View → AM Ashley Mcallister Ashley Mcallister Colleague at Asic Greater Sydney Area, Australia View → CL Camila Letelier Camila Letelier Colleague at Asic Adelaide, South Australia, Australia, Australia View → CC Catherine Carpenter Catherine Carpenter Colleague at Asic Greater Sydney Area, Australia View → RM Russell M. Russell M. Colleague at Asic Brisbane, Queensland, Australia, Australia View → LC Luis Castillo Luis Castillo Colleague at Asic Santa Clara, California, United States, United States View →
4 education records

Alex W. education

Certification, Transaction Monitoring

Acams

Bachelor Of Science (Bsc), Psychology

Ucl
FAQ

Frequently asked questions about Alex W.

Quick answers generated from the profile data available on this page.

What company does Alex W. work for?

Alex W. works for ASIC.

What is Alex W.'s role at ASIC?

Alex W. is listed as Intelligence Analyst - Serious Financial Crime Taskforce, Criminal Intelligence Unit (CIU) at ASIC.

Where is Alex W. based?

Alex W. is based in Greater Melbourne Area, Australia, Australia while working with ASIC.

What companies has Alex W. worked for?

Alex W. has worked for Asic, Isignthis Ltd (Asx: Isx), National Australia Bank, Fairfax Media - The Age, and Warner Music Group.

Who are Alex W.'s colleagues at ASIC?

Alex W.'s colleagues at ASIC include Ahmed Gamal Tahoun, Nicholas Arvanitakis, Sara Eftekhar, Louise Du Pre-Alba, and Barney Mcevoy.

How can I contact Alex W.?

You can use AeroLeads to view verified contact signals for Alex W. at ASIC, including work email, phone, and LinkedIn data when available.

What schools did Alex W. attend?

Alex W. holds Master'S Degree, Criminology & Criminal Justice from Griffith University.

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