AeroLeads people directory · profile

Melissa Williams Email & Phone Number

AML and CTF Financial Crime Analyst | Transaction Monitoring Decisioning (TMD) at NAB
Location: Williams Landing, Victoria, Australia 11 work roles 7 schools
LinkedIn matched
3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
NAB
Role
AML and CTF Financial Crime Analyst | Transaction Monitoring Decisioning (TMD)
Location
Williams Landing, Victoria, Australia
Company size

Who is Melissa Williams? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Melissa Williams is listed as AML and CTF Financial Crime Analyst | Transaction Monitoring Decisioning (TMD) at NAB, a company with 38407 employees, based in Williams Landing, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Melissa Williams.

Melissa Williams previously worked as Financial Crime and Surveillance at Nab and Business and Agri Lending at Nab. Melissa Williams holds Tier Ii Finance -Rg146- Deakin University, Banking, Corporate, Finance, And Securities Law from Deakin University.

Company email context

Email format at NAB

This section adds company-level context without repeating Melissa Williams's masked contact details.

NAB

Review company-level records connected to Melissa Williams before choosing the right outreach path.

Profile bio

About Melissa Williams

Experienced Customer Service Representative with a management background. Skilled history of working in the banking and healthcare industry. Skilled in Customer Service, Managed Services, Sales, Business Development, and Customer Retention.

Current workplace

Melissa Williams's current company

Company context helps verify the profile and gives searchers a useful next step.

NAB
Nab
AML and CTF Financial Crime Analyst | Transaction Monitoring Decisioning (TMD)
Williams Landing, VIC, AU
Website
Employees
38407
AeroLeads page
11 roles · 17 years

Melissa Williams work experience

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

Aml And Ctf Financial Crime Analyst | Transaction Monitoring Decisioning (Tmd)

Nab

Williams Landing, VIC, AU

Financial Crime And Surveillance

Current
Nab

Australia

Aug 2023 - Present

Business And Agri Lending

Nab

Melbourne, Victoria, Australia

May 2021 - Aug 2023

Cx Wealth Premium Senior Associate

Melbourne, Australia

Nov 2019 - Apr 2021

Settlement Paralegal

Melbourne, Australia

  • Liaising with various stakeholders, from direct customers through to solicitors and other banks
  • Process loan documents for settlement and payment to suppliers.
  • Working with high attention to detail inputting accurate information into systemsPerform a wide range of administrative tasks, checking files before settlement, filing and also retrievingcustomer settlement documents
  • Handling taking phone calls for enquiries escalating complex issues where necessary.Post Submission LoanApplication and Client Expectation Management
  • Settlement Coordination with Clients, Brokers, Lenders and Solicitors to ensure deadlines are met.
  • Verification of documents
Jan 2019 - Nov 2019

Senior Lending Personal Banker

Brighton, Victoria, Australia

At Bank of Melbourne I was part of our personal and business banking team creating new to bank relationshipswith introduced and self-sourced clients. Whilst also building a portfolio proactively and professionally. Ensuringretention and advocacy is achieved with existing customers. I achieved consistent recognition as a top performer.I had a strong network.

Oct 2015 - Jan 2019

Pharmacy Manager/Development

Chemmart Pharmacy- Rajan Group

Melbourne, Australia

  • Planning, influencing and controlling business sales strategy and activities to achieve business objectives & revenue, sales and profit targets within the retail pharmacy channel.
  • Delivering and driving mutually beneficial joint business plans with key customers maximising category growth plans and promotional trade spend activities.Analysing an evaluating results and ROI for the total pharmacy.
  • Taking on a leadership role across the business including but not limited to actively participating and leading incycle, planning and business review meetings.
  • Built and maintained strong and collaborative relationships with accounts to achieve growth of sales, distribution and market share
  • Achieve and exceed KPI’s of sales, market share, distribution, volume and profitability of accounts. Partner with marketing to develop joint sales and marketing plans in line with brand and channel strategy andmonitor.
  • Monitored sales performance weekly / monthly / quarterly providing business updates, data analysis, insights and recommendations to internal stakeholders
Jan 2013 - Sep 2015

Pharmacy Manager

Mid North Coast Msc, New South Wales, Australia

  • Delivered exceptional customer service with integrity and professionalism
  • Assisted in the delivery of the sales budget through focus on store presentation standards
  • Recruitment. Development, Coaching, and mentoring our high performance team
  • Effective employee rostering skills
  • Execution of Operational requirements
  • Assist in the achievement of the store's KPI targets
Apr 2010 - Nov 2013

Pharmacy Technician

Malouf Pharmacies

Brisbane, Australia

2009 - Apr 2010

Pharmacy Assistant

Port Macquarie, New South Wales, Australia

Sep 2007 - Dec 2009

Pharmacy Assistant

Port Macquarie, New South Wales, Australia

Oct 2004 - Dec 2006
Team & coworkers

Colleagues at NAB

Other employees you can reach at nab.com.au. View company contacts for 38407 employees →

7 education records

Melissa Williams education

Tier Ii Finance -Rg146- Deakin University, Banking, Corporate, Finance, And Securities Law

Tier I Finance -Rg146- Deakin University, Banking, Corporate, Finance, And Securities Law

Diploma Of Screen And Media (Specialist Makeup Services), Make-Up Artist/Specialist

Napoleon Perdis Makeup Academy

Certificate Iv In Pharmacy, Certificate Iv In Leadership Management, Dispensary Technician

The Pharmacy Guild Of Australia

Certificate Iii In Pharmacy, Pharmacy Technician/Assistant, Iii

Guild Australia

Certificate Ii In Pharmacy, Pharmacy Technician/Assistant, Ii

Guild Australia

Education record

Australian Technical College
FAQ

Frequently asked questions about Melissa Williams

Quick answers generated from the profile data available on this page.

What company does Melissa Williams work for?

Melissa Williams works for NAB.

What is Melissa Williams's role at NAB?

Melissa Williams is listed as AML and CTF Financial Crime Analyst | Transaction Monitoring Decisioning (TMD) at NAB.

Where is Melissa Williams based?

Melissa Williams is based in Williams Landing, Victoria, Australia while working with NAB.

What companies has Melissa Williams worked for?

Melissa Williams has worked for Nab, Macquarie Group, Purcell Partners, Bank Of Melbourne, and Chemmart Pharmacy- Rajan Group.

Who are Melissa Williams's colleagues at NAB?

Melissa Williams's colleagues at NAB include Peter Stephens, Reshma Nair, Lorna Mirirai Kakono, Craig Steen, and Linda Li.

How can I contact Melissa Williams?

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

What schools did Melissa Williams attend?

Melissa Williams holds Tier Ii Finance -Rg146- Deakin University, Banking, Corporate, Finance, And Securities Law from Deakin University.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Melissa Williams you were looking for.

View similar profiles