A confident, dedicated and highly experienced compliance specialist with a track record of delivering quality results. My portfolio of skills and system matter expertise across financial crime operations, fraud, compliance, and risk allows me to deliver uplift and change projects, conduct complex, large scale investigations, lead training and development and provide advisory across multiple levels of business.
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Senior Associate, Delivery OrchestrationNabAustralia
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Senior Associate, Change And ImplementationNabAustralia
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Senior Associate, Business Performance - Transaction MonitoringNab Dec 2023 - PresentMelbourne, Victoria, Australia
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Senior Associate, Projects - Financial Crime OperationsNab Feb 2023 - Dec 2023Melbourne, Victoria, AustraliaDeveloping and coordinating the implementation of risk management strategies, regulatory change projects and uplift programs for Financial Crime Operations.
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Senior Analyst, Financial Crime Surveillance (Transaction Monitoring)Nab May 2021 - Feb 2023Melbourne, Victoria, AustraliaConducts complex investigations while providing regulatory and senior level reporting. Delivery of uplift and change projects. Operations-wide training and coaching alongside quality reviews and audit. Engages with multi level stakeholders to provide SME knowledge and communications.
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Analyst, Financial Crime Surveillance (Transaction Monitoring)Nab May 2019 - May 2021Melbourne, AustraliaSupports multiple functions across the financial crime operations, including transaction monitoring, unusual activity reports, complex investigations, regulatory reporting, quality assurance, audit and other compliance processes.
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Associate, Customer Due DiligenceNab Sep 2018 - May 2019Melbourne, Victoria, AustraliaMeeting KYC and CDD requirements
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Banking AdvisorBank Of Melbourne Jan 2014 - Jan 2016Melbourne, AustraliaProvides general banking advice, customer care and data management, with a strong focus on achieving team targets and NPS scores.
Michael R. Education Details
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Communication And Media Studies
Frequently Asked Questions about Michael R.
What company does Michael R. work for?
Michael R. works for Nab
What is Michael R.'s role at the current company?
Michael R.'s current role is Senior Associate, Delivery Orchestration.
What schools did Michael R. attend?
Michael R. attended University Of Canterbury.
Who are Michael R.'s colleagues?
Michael R.'s colleagues are Grant Murray, Ai Ling Yoong, Kerry Williams, Ranjit Girn, Steven Duncan, Carlos Ridgway-Karen, Cfa, Alexis Clarke.
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