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Alex Antony Email & Phone Number
Financial Crime Investigations Analyst
at
ASB Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Investigations Analyst
Location
Hamilton, Waikato, New Zealand
Company size
Who is Alex Antony? Overview
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Quick answer
Alex Antony is listed as Financial Crime Investigations Analyst at ASB Bank, a with 6219 employees, based in Hamilton, Waikato, New Zealand. AeroLeads shows a matched LinkedIn profile for Alex Antony.
Alex Antony previously worked as Customer Service Representative at Hirepool and Financial Crime Analyst at Natwest Group. Alex Antony holds Master Of Business And Management from The University Of Waikato.
Company email context
Email format at ASB Bank
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ASB Bank
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Profile bio
About Alex Antony
Alex Antony is a Financial Crime Investigations Analyst at ASB Bank.
Current workplace
Alex Antony's current company
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Asb Bank
5 roles
Alex Antony work experience
A career timeline built from the work history available for this profile.
Customer Service Representative
Financial Crime Analyst
• Daily tasks included performing customer due diligence, understanding the ownership structure, reviewing onboarding procedures, transaction monitoring, and overall risk assessment of business accounts• Decision-making regarding the risk factors of a business’ operation model - their location, size and nature of business• Risk assessment in customer onboarding using AML and KYC procedures• Additional roles undertaken with expertise include Quality Checker and internal Subject Matter ExpertProviding training to new users, and conducting regular update sessions for team-mates.
May 2020 - Sep 2022
Operations Analyst
• Working with sensitive customer information, requiring diligence to present customer information to third parties• Complaint lodgement involving verifying the claims made by the customer• Investigating the claims made by the customer, using banking history, statements, and back office information pertaining to the customer• Payment processing wherein the customer was credited the claimed amount after investigation was completed and successfully verified.
Feb 2019 - May 2020
Customer Service Representative
Jun 2018 - Aug 2018
Team & coworkers
Colleagues at ASB Bank
Other employees you can reach at asb.co.nz. View company contacts for 6219 employees →
BL
Bik L.
Colleague at Asb BankNew Zealand
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DW
Devuni Wickramasinghe
Colleague at Asb BankWellington, New Zealand
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LH
Laurie Hepi
Colleague at Asb BankNew Zealand
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TW
Tania Walden
Colleague at Asb BankAuckland, New Zealand
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EL
Emma-Jayne Liddy
Colleague at Asb BankAuckland, New Zealand
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AE
Anna Embling
Colleague at Asb BankAuckland, New Zealand
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CC
Cəmaləddin Cəbrayılov
Colleague at Asb BankAzerbaijan
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MC
Mengyu Chao
Colleague at Asb BankAuckland, New Zealand
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SU
Stephen Underwood
Colleague at Asb BankAuckland, New Zealand
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CC
Cindy Chan
Colleague at Asb BankNew Zealand
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Bik L.
Colleague at Asb BankNew Zealand
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DW
Devuni Wickramasinghe
Colleague at Asb BankWellington, New Zealand
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LH
Laurie Hepi
Colleague at Asb BankNew Zealand
View →
TW
Tania Walden
Colleague at Asb BankAuckland, New Zealand
View →
EL
Emma-Jayne Liddy
Colleague at Asb BankAuckland, New Zealand
View →
AE
Anna Embling
Colleague at Asb BankAuckland, New Zealand
View →
CC
Cəmaləddin Cəbrayılov
Colleague at Asb BankAzerbaijan
View →
MC
Mengyu Chao
Colleague at Asb BankAuckland, New Zealand
View →
SU
Stephen Underwood
Colleague at Asb BankAuckland, New Zealand
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CC
Cindy Chan
Colleague at Asb BankNew Zealand
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2 education records
Alex Antony education
Master Of Business And Management
Bachelor Of Arts - Ba, Economics
FAQ
Frequently asked questions about Alex Antony
Quick answers generated from the profile data available on this page.
What company does Alex Antony work for?
Alex Antony works for ASB Bank.
What is Alex Antony's role at ASB Bank?
Alex Antony is listed as Financial Crime Investigations Analyst at ASB Bank.
Where is Alex Antony based?
Alex Antony is based in Hamilton, Waikato, New Zealand while working with ASB Bank.
What companies has Alex Antony worked for?
Alex Antony has worked for Asb Bank, Hirepool, Natwest Group, and Capital One.
Who are Alex Antony's colleagues at ASB Bank?
Alex Antony's colleagues at ASB Bank include Bik L., Devuni Wickramasinghe, Laurie Hepi, Tania Walden, and Emma-Jayne Liddy.
How can I contact Alex Antony?
You can use AeroLeads to view verified contact signals for Alex Antony at ASB Bank, including work email, phone, and LinkedIn data when available.
What schools did Alex Antony attend?
Alex Antony holds Master Of Business And Management from The University Of Waikato.
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