Michael K.

Michael K. Email and Phone Number

Senior AML Analyst at Australian Unity Bank Limited @ Australian Unity
melbourne, victoria, australia
Michael K.'s Location
Hawthorn East, Victoria, Australia, Australia
Michael K.'s Contact Details

Michael K. personal email

n/a
About Michael K.

Michael K. is a Senior AML Analyst at Australian Unity Bank Limited at Australian Unity. He possess expertise in banking, commercial banking, credit risk, risk management, credit and 11 more skills. Colleagues describe him as "I worked with Michael at ANZ up to March 2015. Michael is an enthusiastic operator who works extremely well in both a team or individual environment. Michael demonstrated great skill in the areas of, MIS, analysis and fully understands the concept of Banking. His integrity and character are also unquestionable. I would highly recommend Michael for any role he chooses to apply for, especially in the field of Financial Services."

Michael K.'s Current Company Details
Australian Unity

Australian Unity

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Senior AML Analyst at Australian Unity Bank Limited
melbourne, victoria, australia
Website:
australianunity.com.au
Employees:
1832
Michael K. Work Experience Details
  • Australian Unity
    Senior Anti-Money Laundering Analyst
    Australian Unity Jul 2022 - Present
    Australia
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  • Bank First
    Senior Aml/Ctf Compliance & Banking Integrity Officer
    Bank First Sep 2020 - Aug 2022
    Hawthorn East, Victoria, Australia
    View
  • Bank First
    Compliance Officer|Risk & Compliance|
    Bank First Oct 2018 - Sep 2020
    Melbourne, Australia
    View
  • Bank First
    Credit Analyst| Mortgages | Broker Channel
    Bank First Jan 2017 - Oct 2018
    Hawthorn East, Victoria, Australia
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  • National Australia Bank
    Credit Analyst| Business Fulfillment| Nab Business
    National Australia Bank May 2015 - Nov 2016
    Mount Waverley, Victoria, Australia
    View
  • Anz
    Industry Analyst | Industry Specialisation | Corporate & Commercial Banking
    Anz Jul 2013 - Mar 2015
    Melbourne, Australia
    View
  • Anz
    Assistant Manager | Relationship Delivery Team | Wholesale Lending Operations
    Anz Nov 2009 - Jul 2013
    Melbourne, Australia
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  • Anz
    Assistant Manager | Relationship Sales | Business Banking
    Anz Aug 2008 - Nov 2009
    Box Hill (Business Centre)
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  • Anz
    Credit Assessment Officer | Mortgages
    Anz Mar 2007 - Jul 2008
    Melbourne, Australia
    View
  • Anz
    Credit Assessment Officer | Credit Cards | Consumer Finance
    Anz Jul 2005 - Mar 2007
    Melbourne, Australia
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  • Bankwest
    Associate | Customer Service | Credit Cards & Cash Deposits
    Bankwest Sep 2004 - Jun 2005
    Melbourne, Australia
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  • Sampath Bank
    Assistant Manager | Sampath Surakum (Central Bank Appointed Primary Dealer For Government Securities
    Sampath Bank Mar 2000 - Mar 2002
    Colombo, Sri Lanka
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  • Merchant Bank Of Sri Lanka Plc
    Associate | Mb Financial Services (Central Bank Appointed Primary Dealer In Government Securities)
    Merchant Bank Of Sri Lanka Plc May 1996 - Mar 2000
    Colombo, Sri Lanka
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  • Mercantile Investments And Finance Plc
    Management Trainee
    Mercantile Investments And Finance Plc Feb 1994 - May 1996
    Colombo, Sri Lanka
    View

Michael K. Skills

Banking Commercial Banking Credit Risk Risk Management Credit Financial Analysis Portfolio Management Financial Services Credit Analysis Retail Banking Relationship Management Business Analysis Financial Modeling Business Strategy Financial Risk Corporate Finance

Michael K. Education Details

Frequently Asked Questions about Michael K.

What company does Michael K. work for?

Michael K. works for Australian Unity

What is Michael K.'s role at the current company?

Michael K.'s current role is Senior AML Analyst at Australian Unity Bank Limited.

What is Michael K.'s email address?

Michael K.'s email address is di****@****.com.au

What schools did Michael K. attend?

Michael K. attended Deakin University, Deakin University, Finsia (Financial Services Institute Of Australasia), The Chartered Institute For Securities & Investment (The Cisi), Chartered Institute Of Marketing, St Joseph's College, Colombo 10, Sri Lanka.

What are some of Michael K.'s interests?

Michael K. has interest in Health.

What skills is Michael K. known for?

Michael K. has skills like Banking, Commercial Banking, Credit Risk, Risk Management, Credit, Financial Analysis, Portfolio Management, Financial Services, Credit Analysis, Retail Banking, Relationship Management, Business Analysis.

Who are Michael K.'s colleagues?

Michael K.'s colleagues are Clare Norwood, Janet Nguyen, Mike Fletcher, Christy Thomas, Katie Meyer, Sarah Low, Garrett Chaney.

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