Felix H.

Felix H. Email and Phone Number

Financial Crime Analyst | NAB | Continous learning @ NAB
melbourne, victoria, australia
Felix H.'s Location
Sydney, New South Wales, Australia, Australia
About Felix H.

With a strong foundation in financial crime compliance, I bring extensive experience in managing SMRs, ECDDs, and performing complex transactional reviews across RBS and BB divisions. My journey in the financial sector has seen me navigate both CBA and NAB, where I've developed a keen focus on quality assurance, ECDD, OCDD, and a proactive approach to risk management.Currently, in my role within NAB's CDD department, I'm honing my skills with the goal of transitioning back to an ECDD/TM/QA position or roles that I can continuely learning and improving —roles that align closely with my expertise and long-term career ambitions. Known for my commitment to accuracy and thoroughness, I prioritize fostering a collaborative, solutions-driven environment to manage ML/TF risk and achieve compliance goals.Learning is key to keeping up with industry trends and staying relevant, and I’m always eager to expand my knowledge in AML/CTF. I am open to any exciting role that offers opportunities for growth, progression, and leveraging my analytical skills.Feel free to reach out anytime—I’ll respond the same day.

Felix H.'s Current Company Details
NAB

Nab

View
Financial Crime Analyst | NAB | Continous learning
melbourne, victoria, australia
Website:
nab.com.au
Employees:
28659
Felix H. Work Experience Details
  • Nab
    Financial Crime Analyst
    Nab Aug 2023 - Present
    Sydney, New South Wales, Australia
    •Conducted comprehensive end-to-end ECDD and OCDD in accordance with risk assessments, adhering to the ML/TF Act and Group policies.•Direct client relationship management throughout the process.

Felix H. Skills

Phone Etiquette Microsoft Word Strategic Communications Marketing Microsoft Excel Senior Stakeholder Management Negotiation Event Management Accounting Finance Small Business Financial Management Customer Service Bookkeeping Cash Flow Management Sales Financial Literacy Microsoft Powerpoint

Felix H. Education Details

Frequently Asked Questions about Felix H.

What company does Felix H. work for?

Felix H. works for Nab

What is Felix H.'s role at the current company?

Felix H.'s current role is Financial Crime Analyst | NAB | Continous learning.

What schools did Felix H. attend?

Felix H. attended University Of Technology Sydney.

What skills is Felix H. known for?

Felix H. has skills like Phone Etiquette, Microsoft Word, Strategic Communications, Marketing, Microsoft Excel, Senior Stakeholder Management, Negotiation, Event Management, Accounting, Finance, Small Business Financial Management, Customer Service.

Who are Felix H.'s colleagues?

Felix H.'s colleagues are James Tarrant, Freya Li, Vishal Taunk, Travis Powell, Tonee V., Enxi Peng, Cameron Tolmie.

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