AeroLeads people directory · profile
Edwin Narayan Email & Phone Number
Service Officer - Payment Assurance
at
Services Australia
2 phones found
area 141
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Service Officer - Payment Assurance
Location
Sydney, New South Wales, Australia
Company size
Who is Edwin Narayan? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Edwin Narayan is listed as Service Officer - Payment Assurance at Services Australia, a company with 7570 employees, based in Sydney, New South Wales, Australia. AeroLeads shows phone signal with area code 141 and a matched LinkedIn profile for Edwin Narayan.
Edwin Narayan previously worked as Service Officer - Payment Assurance at Australian Government and Business Financial Crime Risk Officer – Senior Public Officials Investigations / ECDD reviews at Hsbc. Edwin Narayan holds B. Business, Accounting And Finance from University Of Technology, Sydney.
Company email context
Email format at Services Australia
This section adds company-level context without repeating Edwin Narayan's masked contact details.
Services Australia
Review company-level records connected to Edwin Narayan before choosing the right outreach path.
Profile bio
About Edwin Narayan
Australian Government Payments Assurance professional. Financial Crime Intelligence and Fraud investigations professional with extensive experience across, international and local Australian financial services institution's and dealing with sensitive intelligence information from Australian law enforcement and other Australian government agencies.Strong background in financial crime and fraud investigations within analyst's roles. I've assisted with a large international bank within their Australian business to mitigate their financial crime activities and adhere to their local regulatory requirements.
Listed skills include Financial Analysis, Banking, Risk Management, Finance, and 8 others.
Current workplace
Edwin Narayan's current company
Company context helps verify the profile and gives searchers a useful next step.
Services Australia
10 roles
Edwin Narayan work experience
A career timeline built from the work history available for this profile.
Service Officer - Payment Assurance
Current
Jul 2024 - Present
Business Financial Crime Risk Officer – Senior Public Officials Investigations / Ecdd Reviews
Based within a team environment, to conduct transactional bank account activity reviews to mitigate any unusual account activity, suspicious transactions, and any potential bribery, corruption activity related to Senior Public Officials customers. To interpret Intelligence information received from HSBC local, global stakeholders, law enforcement and other.
Dec 2018 - Sep 2023
Triage Officer / Investigator – Financial Crime (Compliance)- Sta Concurrently During The Above Role
Based within a team environment, assessing, validating all incoming Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF), law enforcement intelligence, other third-party agencies, fraudulent activity and sanctions case intake referrals that meets acceptance criteria, conduct adverse news name screening searches on the subject(s) and on other.
Aug 2020 - Jan 2022
Fraud Mitigation Analyst - Sta
Based within a team environment, to investigate fraudulent applications received by HSBC via online or merchant applications, related to credit card, personal loans and general bank accounts applications that have been approved and declined, to liaise with victims, various credit bureaus, law enforcement agencies, and other internal and external.
Nov 2018 - Dec 2018
Triage Analyst – Financial Crime Intelligence Analyst, Aml/Ctf/Fraud Risk & Sanctions - Sta
Based within a team environment, assessing, validating all incoming Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF), law enforcement intelligence, other third-party agencies, fraud and sanctions case intake referrals that meets acceptance criteria, conduct adverse news name screening searches on the subject(s) and on other associated parties.
Aug 2018 - Nov 2018
Financial Crime Intelligence / Fraud Investigations Analyst - Aml/Ctf - Risk & Compliance
Based within a team environment, to investigate on unusual activity reports received from our local HSBC Bank Retail branches, HSBC local and global stakeholders, law enforcement Intelligence and other third-party agencies, relating to potential Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) financial crime and fraudulent activities.
Dec 2016 - Aug 2018
Research Analyst - Domestic Australian Share Markets / Custody & Clearing - Secondment
Based within a team environment, to capture various relevant Australian share market announcements, such as company dividends, Dividend reinvestment plans (DRP), rights issues, share purchase plans, priority offers and company shareholder meetings via IRESS / Australian Stock Exchange (ASX) within an allocated time slot to determine the various corporate.
Apr 2016 - Dec 2016
Corporate Actions Analyst - Domestic Australian Share Markets / Custody & Clearing
Based within a team environment, to process various domestic Australian Corporate Actions events on behalf of our underlying beneficial clients who hold assets under our custody. Main daily duties include, reconcile incoming and outgoing funds in our nostro custody suspense accounts, on behalf of our underlying beneficial clients, and external.
Mar 2008 - Apr 2016
Treasury Analyst - Domestic Financial Markets
Based within a team environment, to reconcile Dividend entitlements, and process relevant Dividend / Dividend reinvestment plans (DRP) payments for our clients. Issue replacement dividend payment cheques to our clients.
Dec 2004 - Feb 2008
Team & coworkers
Colleagues at Services Australia
Other employees you can reach at servicesaustralia.gov.au. View company contacts for 7570 employees →
SP
Saffron Peterson Coombe
Colleague at Services AustraliaSydney, New South Wales, Australia, Australia
View →
PQ
Patrick Quinn Quirke
Colleague at Services AustraliaCanberra, Australian Capital Territory, Australia, Australia
View →
AA
Alice Andrews
Colleague at Services AustraliaGreater Melbourne Area, Australia
View →
AB
Angeline Buzalkovski
Colleague at Services AustraliaSydney, New South Wales, Australia, Australia
View →
WW
Wendy Walkinshaw
Colleague at Services AustraliaNew South Wales, Australia, Australia
View →
MR
Matthew Rannard
Colleague at Services AustraliaErskineville, New South Wales, Australia, Australia
View →
AC
Adriana Constantinou
Colleague at Services AustraliaAustralia, Australia
View →
LP
Lisa-Marie Pallany
Colleague at Services AustraliaThornbury, Victoria, Australia, Australia
View →
TS
Tegan Stephens
Colleague at Services AustraliaGreater Perth Area, Australia
View →
WS
Wayne Stanford
Colleague at Services AustraliaGreater Adelaide Area, Australia
View →
Saffron Peterson Coombe
Colleague at Services AustraliaSydney, New South Wales, Australia, Australia
View →
PQ
Patrick Quinn Quirke
Colleague at Services AustraliaCanberra, Australian Capital Territory, Australia, Australia
View →
AA
Alice Andrews
Colleague at Services AustraliaGreater Melbourne Area, Australia
View →
AB
Angeline Buzalkovski
Colleague at Services AustraliaSydney, New South Wales, Australia, Australia
View →
WW
Wendy Walkinshaw
Colleague at Services AustraliaNew South Wales, Australia, Australia
View →
MR
Matthew Rannard
Colleague at Services AustraliaErskineville, New South Wales, Australia, Australia
View →
AC
Adriana Constantinou
Colleague at Services AustraliaAustralia, Australia
View →
LP
Lisa-Marie Pallany
Colleague at Services AustraliaThornbury, Victoria, Australia, Australia
View →
TS
Tegan Stephens
Colleague at Services AustraliaGreater Perth Area, Australia
View →
WS
Wayne Stanford
Colleague at Services AustraliaGreater Adelaide Area, Australia
View →
2 education records
Edwin Narayan education
B. Business, Accounting And Finance
Diploma, Business
FAQ
Frequently asked questions about Edwin Narayan
Quick answers generated from the profile data available on this page.
What company does Edwin Narayan work for?
Edwin Narayan works for Services Australia.
What is Edwin Narayan's role at Services Australia?
Edwin Narayan is listed as Service Officer - Payment Assurance at Services Australia.
What is Edwin Narayan's phone number?
AeroLeads has found 2 phone signal(s) with area code 141 for Edwin Narayan at Services Australia.
Where is Edwin Narayan based?
Edwin Narayan is based in Sydney, New South Wales, Australia while working with Services Australia.
What companies has Edwin Narayan worked for?
Edwin Narayan has worked for Services Australia, Australian Government, Hsbc, Hsbc Global Banking And Markets, and Link Market Services.
Who are Edwin Narayan's colleagues at Services Australia?
Edwin Narayan's colleagues at Services Australia include Saffron Peterson Coombe, Patrick Quinn Quirke, Alice Andrews, Angeline Buzalkovski, and Wendy Walkinshaw.
How can I contact Edwin Narayan?
You can use AeroLeads to view verified contact signals for Edwin Narayan at Services Australia, including work email, phone, and LinkedIn data when available.
What schools did Edwin Narayan attend?
Edwin Narayan holds B. Business, Accounting And Finance from University Of Technology, Sydney.
What skills is Edwin Narayan known for?
Edwin Narayan is listed with skills including Financial Analysis, Banking, Risk Management, Finance, Investments, Analysis, Business Analysis, and Customer Service.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Edwin Narayan you were looking for.
View similar profiles
