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@nab.com.au
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Alexander Le is listed as Analyst, Financial Crime. at NAB, a company with 28659 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a work email signal at nab.com.au and a matched LinkedIn profile for Alexander Le.
Alexander Le previously worked as Enhanced Customer Due Diligence Analyst at Nab and KYC Analyst at Nab. Alexander Le holds Bachelor Of Business (Advertising), Advertising from Swinburne University Of Technology.
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AeroLeads found 1 current-domain work email signal for Alexander Le. Compare company email patterns before reaching out.
I am an energetic, committed analyst with an abundance of resilience in fighting financial crime. I have a robust KYC remediation experience, a set of strong knowledge of AML and CTF regulations, with a high attention in identifying risk. I can identifying gaps and trends in issues and processes, and proactively manage risk by escalating matters in a fashionable time frame. I can work autonomously but fantastic in a team environment. I also have strong set of communication skills that can liaise with stakeholders to a high standard of professionalism both verbally and in writing.
Listed skills include Customer Service, Teamwork, Management, Social Media, and 6 others.
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A career timeline built from the work history available for this profile.
Melbourne, Victoria, Australia
Responsible for assessing and mitigating risks associated with high-risk customers and transactions,through conducting due diligence and implementing risk-based controls.
Responsible for KYC remediation, collecting reports through verification and compliance with Anti Money Laundering / Counter Terrorism Finance Program and Standards.
Melbourne, Australia
Responsible for servicing customer service enquires and complaints through the digital and direct channels.
Melbourne
Responsible for directing, producing and editing promotional material for local sporting communities, content creators and social media personalities. Coordinate a production team with talents comprising models, actors and stuntmen.
Melbourne, Australia
Responsible for assisting customer queries face-to-face of their financial well-being and finding the right solutions to meet their financial needs.
Port Melbourne
Responsible for reporting defects, bugs and tracking errors within the product range of Blackmagic Design through software and hardware testing.
South Melbourne
Responsible for organizing with various clients and reviewing notes from meetings.
1 Aquatic Drive PO Box 196 Maribyrnong VIC 3032
Box 1, Aughtie Drive Albert Park Victoria 3206
Other employees you can reach at nab.com.au. View company contacts for 28659 employees →
Lidia Navarro
Colleague at Nab
Greater Sydney Area, Australia
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AW
Andrea Weston
Colleague at Nab
South Australia, Australia, Australia
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CI
Carlo Iovenitti
Colleague at Nab
Greater Melbourne Area, Australia
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KJ
Kim Joyner
Colleague at Nab
Greater Melbourne Area, Australia
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YM
Yvette Mohan
Colleague at Nab
Greater Melbourne Area, Australia
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MM
Mindy Mclaggan
Colleague at Nab
Melbourne, Victoria, Australia, Australia
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SK
Sundaram Krishnamoorthy
Colleague at Nab
Greater Melbourne Area, Australia
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LL
Linda Lerm
Colleague at Nab
Greater Melbourne Area, Australia
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VC
Vicki Connors
Colleague at Nab
Australia, Australia
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CT
Cameron Telford
Colleague at Nab
Greater Melbourne Area, Australia
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Activities and Societies: House Colour Captain (Royal Blue), SRC (School Represented Council)
Quick answers generated from the profile data available on this page.
Alexander Le works for NAB.
Alexander Le is listed as Analyst, Financial Crime. at NAB.
AeroLeads has found 1 work email signal at @nab.com.au for Alexander Le at NAB.
Alexander Le is based in Melbourne, Victoria, Australia while working with NAB.
Alexander Le has worked for Nab, National Australia Bank, Freelance, Self-Employed, Commonwealth Bank, and Blackmagic Design.
Alexander Le's colleagues at NAB include Lidia Navarro, Andrea Weston, Carlo Iovenitti, Kim Joyner, and Yvette Mohan.
You can use AeroLeads to view verified contact signals for Alexander Le at NAB, including work email, phone, and LinkedIn data when available.
Alexander Le holds Bachelor Of Business (Advertising), Advertising from Swinburne University Of Technology.
Alexander Le is listed with skills including Customer Service, Teamwork, Management, Social Media, Time Management, Microsoft Excel, Advertising, and Social Media Marketing.
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