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Michael R. Email & Phone Number

Senior Associate, Delivery Orchestration at NAB
Location: Australia, Australia, Australia 8 work roles 1 school
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Current company
NAB
Role
Senior Associate, Delivery Orchestration
Location
Australia, Australia, Australia
Company size

Who is Michael R.? Overview

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Quick answer

Michael R. is listed as Senior Associate, Delivery Orchestration at NAB, a company with 38407 employees, based in Australia, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Michael R..

Michael R. previously worked as Senior Associate, Change and Implementation at Nab and Senior Associate, Business Performance - Transaction Monitoring at Nab. Michael R. holds Bachelor Of Arts - Ba, Communication And Media Studies from University Of Canterbury.

Company email context

Email format at NAB

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NAB

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Profile bio

About Michael R.

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.

Current workplace

Michael R.'s current company

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NAB
Nab
Senior Associate, Delivery Orchestration
Australia
Website
Employees
38407
AeroLeads page
8 roles

Michael R. work experience

A career timeline built from the work history available for this profile.

Senior Associate, Delivery Orchestration

Nab

Australia

Senior Associate, Change And Implementation

Nab

Australia

Senior Associate, Business Performance - Transaction Monitoring

Current
Nab

Melbourne, Victoria, Australia

Dec 2023 - Present

Senior Associate, Projects - Financial Crime Operations

Nab

Melbourne, Victoria, Australia

Developing and coordinating the implementation of risk management strategies, regulatory change projects and uplift programs for Financial Crime Operations.

Feb 2023 - Dec 2023

Senior Analyst, Financial Crime Surveillance (Transaction Monitoring)

Nab

Melbourne, Victoria, Australia

Conducts 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.

May 2021 - Feb 2023

Analyst, Financial Crime Surveillance (Transaction Monitoring)

Nab

Melbourne, Australia

Supports multiple functions across the financial crime operations, including transaction monitoring, unusual activity reports, complex investigations, regulatory reporting, quality assurance, audit and other compliance processes.

May 2019 - May 2021

Associate, Customer Due Diligence

Nab

Melbourne, Victoria, Australia

Meeting KYC and CDD requirements

Sep 2018 - May 2019

Banking Advisor

Melbourne, Australia

Provides general banking advice, customer care and data management, with a strong focus on achieving team targets and NPS scores.

Jan 2014 - Jan 2016
Team & coworkers

Colleagues at NAB

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1 education record

Michael R. education

FAQ

Frequently asked questions about Michael R.

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What company does Michael R. work for?

Michael R. works for NAB.

What is Michael R.'s role at NAB?

Michael R. is listed as Senior Associate, Delivery Orchestration at NAB.

Where is Michael R. based?

Michael R. is based in Australia, Australia, Australia while working with NAB.

What companies has Michael R. worked for?

Michael R. has worked for Nab and Bank Of Melbourne.

Who are Michael R.'s colleagues at NAB?

Michael R.'s colleagues at NAB include Rupert Copeman-Hill, Ryan Parkinson, Sasha Mcfall, Peter Bartlett, and Christine Arou.

How can I contact Michael R.?

You can use AeroLeads to view verified contact signals for Michael R. at NAB, including work email, phone, and LinkedIn data when available.

What schools did Michael R. attend?

Michael R. holds Bachelor Of Arts - Ba, Communication And Media Studies from University Of Canterbury.

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