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Mark C is listed as Senior Fraud Analyst (Associate Manager) - Financial Crime Intelligence at Macquarie Group at Macquarie Group, a company with 16295 employees, based in Greater Melbourne Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Mark C.
Mark C previously worked as Senior Fraud Analyst (Associate Manager) - Financial Crime Intelligence at Macquarie Group and Fraud Analyst (Financial Crime Intelligence) at Macquarie Group.
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As a Fraud Analyst, I play a crucial role in safeguarding Macquarie Group's reputation, financial stability, and customer trust by proactively preventing and detecting fraudulent activities. My strong analytical skills and attention to detail, along with a genuine interest in financial crime trends, have contributed to my effectiveness in this role.I'm currently broadening my expertise through various courses and specializations focused on technology, business intelligence, data analytics, process improvement and risk management. The goal of this additional training is to transition from my current operational role to one where I can apply my unique skills to inform the broader risk management strategy of the Bank.
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Melbourne, Victoria, Australia
- Conducting comprehensive analysis of complex financial statements to identify potential fraudulent activity - Utilisation of advanced fraud detection tools to identify suspicious activity - Cross-functional collaboration to optimise risk frameworks and ensure ongoing compliance - Preparation of detailed reports highlighting fraud trends and providing.
Melbourne, Victoria, Australia
- Analysed creditworthiness of corporate clients, assessed financial statements, cash flows, and industry trends- Collaborated with relationship managers and clients to gather necessary information and resolve credit-related issues- Mentored and trained junior analysts on credit analysis techniques and best practices- Expertise in evaluating credit.
Other employees you can reach at macquarie.com. View company contacts for 16295 employees →
Madeleine Bergin
Colleague at Macquarie GroupGreater Brisbane Area, Australia
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JZ
Joyce Zhu
Colleague at Macquarie GroupGreater Sydney Area, Australia
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HA
Huang, Amy
Colleague at Macquarie GroupPhiladelphia, Pennsylvania, United States, United States
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CC
Ca Chhaya Mittal
Colleague at Macquarie GroupNew Delhi, Delhi, India, India
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Truong Nguyen
Colleague at Macquarie GroupNew York, New York, United States, United States
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AM
Armin Marcelino
Colleague at Macquarie GroupMetro Manila, National Capital Region, Philippines, Philippines
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CW
Clara Watson
Colleague at Macquarie GroupUnited States, United States
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Natalie Chesher
Colleague at Macquarie GroupSydney, New South Wales, Australia, Australia
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SY
Siqi Yi
Colleague at Macquarie GroupSydney, New South Wales, Australia, Australia
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VK
Venkat Kausik
Colleague at Macquarie GroupNew York, New York, United States, United States
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Quick answers generated from the profile data available on this page.
Mark C works for Macquarie Group.
Mark C is listed as Senior Fraud Analyst (Associate Manager) - Financial Crime Intelligence at Macquarie Group at Macquarie Group.
Mark C is based in Greater Melbourne Area, Australia, Australia while working with Macquarie Group.
Mark C has worked for Macquarie Group and Bank Australia.
Mark C's colleagues at Macquarie Group include Madeleine Bergin, Joyce Zhu, Huang, Amy, Ca Chhaya Mittal, and Truong Nguyen.
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