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Greg Borg is listed as Senior Manager of Group Investigations at CBA, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Greg Borg.
Greg Borg previously worked as Manager Quality Assurance & Liaison at Commonwealth Bank and Project & Change Manager at Cba. Greg Borg holds Diploma, Certificate Iv Fraud from Charles Sturt University.
Greg Borg is a Senior Manager of Group Investigations at CBA. He possess expertise in financial services, fraud, financial risk, credit cards, anti money laundering and 19 more skills.
Listed skills include Financial Services, Fraud, Financial Risk, Credit Cards, and 20 others.
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Sydney, Australia
Manage team of investigators that conduct internal investigations involving employees, contractors and suppliers suspected of engaging in fraud as well as external fraud matters that are of a complex or serious nature. Engagement with customers and stakeholders to eliminate fraud and misconduct across.Focus on internal fraud prevention, ensuring that.
Sydney
Sydney, Australia
Conducting Quality Assurance reviews against all AML/Sanction related functionsManagement of large AML/Sanctions TeamProcess Excellence reviews optimising productivity and performance of the Team
Sydney, Australia
Conducting complex internal/external fraud investigationsConducting formal interviews and obtaining witness statementsCompiling case investigation notes and brief of evidenceAttending court to provide evidenceMitigating risk and providing recommendations for control improvements
Quick answers generated from the profile data available on this page.
Greg Borg works for CBA.
Greg Borg is listed as Senior Manager of Group Investigations at CBA.
Greg Borg is based in Greater Sydney Area, Australia, Australia while working with CBA.
Greg Borg has worked for Cba and Commonwealth Bank.
You can use AeroLeads to view verified contact signals for Greg Borg at CBA, including work email, phone, and LinkedIn data when available.
Greg Borg holds Diploma, Certificate Iv Fraud from Charles Sturt University.
Greg Borg is listed with skills including Financial Services, Fraud, Financial Risk, Credit Cards, Anti Money Laundering, Credit Risk, Governance, and Relationship Management.
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