Head Of Financial Crime Comprehensive Investigations
Current
Aug 2021 - Present
AeroLeads people directory · profile
Jenny Davis Email & Phone Number
Head of Financial Crime Comprehensive Investigations | GAICD
at
NAB
2 work emails found
@nab.com.au
2 phones found area 141
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Head of Financial Crime Comprehensive Investigations | GAICD
Location
Greater Melbourne Area, Australia, Australia
Company size
Who is Jenny Davis? Overview
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Quick answer
Jenny Davis is listed as Head of Financial Crime Comprehensive Investigations | GAICD at NAB, a company with 28659 employees, based in Greater Melbourne Area, Australia, Australia. AeroLeads shows a work email signal at nab.com.au, phone signal with area code 141, and a matched LinkedIn profile for Jenny Davis.
Jenny Davis previously worked as Head of Financial Crime Comprehensive Investigations at Nab and Head of Surveillance Personal Banking | Financial Crime Operations at Nab. Jenny Davis holds Graduate Dipolma, Information Technology from Queensland University Of Technology.
Company email context
Email format at NAB
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{first}.{last}@nab.com.au
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AeroLeads found 2 current-domain work email signals for Jenny Davis. Compare company email patterns before reaching out.
Profile bio
About Jenny Davis
Jenny Davis is a Head of Financial Crime Comprehensive Investigations | GAICD at NAB. She possess expertise in credit risk, risk management, debt restructuring, operations management, committees and 15 more skills.
Listed skills include Credit Risk, Risk Management, Debt Restructuring, Operations Management, and 16 others.
Current workplace
Jenny Davis's current company
Company context helps verify the profile and gives searchers a useful next step.
Nab
11 roles · 29 years
Jenny Davis work experience
A career timeline built from the work history available for this profile.
Head Of Surveillance Personal Banking | Financial Crime Operations
Sep 2020 - Aug 2021
Head Of Complex Investigations | Financial Crime Operations
Reporting to the Executive for Financial Crime Transaction Monitoring, this role led the management of complex transaction monitoring activities across 8 teams adhering to AML/CTF regulatory and internal program requirements. Included setting performance expectations and working standards; driving and leading engagement with business divisions; liaising.
Apr 2019 - Sep 2020
Head Of Operations - Group Strategic Business Services
Reporting to the GM Group Strategic Business Services this role led a team responsible for the overall strategy and operations of the Australian SBS (Corporate Recovery & Turnaround) businesses within NAB. Primary responsibilities included development of insights and business strategy, leading assurance and risk management activities; driving business.
Sep 2014 - Apr 2019
Director Operations - Group Strategic Business Services
Reporting to the GM Group Strategic Business Services this role was responsible for developing and implementing the foundations for good Risk management, Assurance; Insights and an effective 'one way, same way' operating rhythm within the Group SBS (Corporate Recovery & Turnaround) business within NAB.
Sep 2009 - Sep 2014
Non Executive Director
Current
National Properties Australia Limited
Board member
Mar 2017 - Present
Executive Manager To Chief Risk Officer
Reporting to Chief Risk Officer (Aust) this role acted as trusted adviser and strategic consultant with interaction at Executive and Committee level. Overall responsibilities included managing the operating rhythm of a leadership team; supporting a senior executive with the implementation of business strategy; coordination of special projects and.
Mar 2007 - Jun 2008
Senior Manager - Strategic Business Services
Managed a portfolio of large distressed assets/debts employing corporate turnaround and recovery support to achieve optimal customer outcomes whilst mitigating loss.
Mar 2005 - Mar 2007
Manager - Strategic Business Services
Mar 2000 - Mar 2005
Manager - Operational Risk & Compliance
1998 - 2000
~2 yrs
Branch Manager - Capital Office Qld
1997 - 1998
~1 yr
Team & coworkers
Colleagues at NAB
Other employees you can reach at nab.com.au. View company contacts for 28659 employees →
TV
Tonee V.
Colleague at Nab
Greater Newcastle Area, Australia
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RD
Rachel Doan
Colleague at Nab
Greater Melbourne Area, Australia
View →
LC
Luis Calderon Guzman
Colleague at Nab
Tuxtla Gutiérrez, Chiapas, Mexico, Mexico
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CL
Candy Lu
Colleague at Nab
Shanghai, China, China
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DK
Dean Katsimardos
Colleague at Nab
Greater Melbourne Area, Australia
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OA
Omar Akech
Colleague at Nab
Greater Sydney Area, Australia
View →
TB
Tanya Bennett
Colleague at Nab
Australia, Australia
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RY
Romio Yacoub
Colleague at Nab
Greater Melbourne Area, Australia
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PG
Prachi Gupta
Colleague at Nab
Docklands, Victoria, Australia, Australia
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ES
Ezra Sarra
Colleague at Nab
Townsville, Queensland, Australia, Australia
View →
Tonee V.
Colleague at Nab
Greater Newcastle Area, Australia
View →
RD
Rachel Doan
Colleague at Nab
Greater Melbourne Area, Australia
View →
LC
Luis Calderon Guzman
Colleague at Nab
Tuxtla Gutiérrez, Chiapas, Mexico, Mexico
View →
CL
Candy Lu
Colleague at Nab
Shanghai, China, China
View →
DK
Dean Katsimardos
Colleague at Nab
Greater Melbourne Area, Australia
View →
OA
Omar Akech
Colleague at Nab
Greater Sydney Area, Australia
View →
TB
Tanya Bennett
Colleague at Nab
Australia, Australia
View →
RY
Romio Yacoub
Colleague at Nab
Greater Melbourne Area, Australia
View →
PG
Prachi Gupta
Colleague at Nab
Docklands, Victoria, Australia, Australia
View →
ES
Ezra Sarra
Colleague at Nab
Townsville, Queensland, Australia, Australia
View →
3 education records
Jenny Davis education
Graduate Dipolma, Information Technology
Master'S Degree, Business Administration And Management, General
Bachelor'S Degree, Accounting And Finance
FAQ
Frequently asked questions about Jenny Davis
Quick answers generated from the profile data available on this page.
What company does Jenny Davis work for?
Jenny Davis works for NAB.
What is Jenny Davis's role at NAB?
Jenny Davis is listed as Head of Financial Crime Comprehensive Investigations | GAICD at NAB.
What is Jenny Davis's email address?
AeroLeads has found 2 work email signals at @nab.com.au for Jenny Davis at NAB.
What is Jenny Davis's phone number?
AeroLeads has found 2 phone signal(s) with area code 141 for Jenny Davis at NAB.
Where is Jenny Davis based?
Jenny Davis is based in Greater Melbourne Area, Australia, Australia while working with NAB.
What companies has Jenny Davis worked for?
Jenny Davis has worked for Nab, National Australia Bank, and National Properties Australia Limited.
Who are Jenny Davis's colleagues at NAB?
Jenny Davis's colleagues at NAB include Tonee V., Rachel Doan, Luis Calderon Guzman, Candy Lu, and Dean Katsimardos.
How can I contact Jenny Davis?
You can use AeroLeads to view verified contact signals for Jenny Davis at NAB, including work email, phone, and LinkedIn data when available.
What schools did Jenny Davis attend?
Jenny Davis holds Graduate Dipolma, Information Technology from Queensland University Of Technology.
What skills is Jenny Davis known for?
Jenny Davis is listed with skills including Credit Risk, Risk Management, Debt Restructuring, Operations Management, Committees, Operational Efficiency, Commercial Banking, and Financial Risk.
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