Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Peter Lee is listed as Financial Crime - transactional monitoring at NAB, a company with 28659 employees, based in Craigieburn, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Peter Lee.
Peter Lee previously worked as Associate - Financial Crime at Nab and Associate - Bereavement services at Nab. Peter Lee holds Diploma, Bioscience from La Trobe University.
This section adds company-level context without repeating Peter Lee's masked contact details.
Review company-level records connected to Peter Lee before choosing the right outreach path.
With 7+ years of retail experience, the quality of my customer service is unbeatable. With knowledge of all departments and undergoing extensive training to ensure maximum management skills. Managing operation of day to day task to payroll, from stocking shelves to providing excellent cashier service. Knowledge of all product types within the bank, assisting customers with day to day life or simply a enquiry. Assisting small businesses with their banking, providing suitable options for their business. Leading to ensuring all deceased documents are properly verified and gaining the correct information. Quality checking each document ensuring it meets the bank standard
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Melbourne, Victoria, Australia
Transaction monitoring - investigating transaction alerts. Ensuring transactions are coming from legit source. - investigating potential AML/CTF through deep dives of customer risks and alerts
- Quality checking bereavement files before correspondence is sent to the customer. - Apart of the process of implementing new and existing changes to ensure quality is at its highest standard - Second in charge - assisting my team leader with all leadership requirements. Ensuring pay, work, roster and planning are all up to date.
Melbourne, Victoria, Australia
- Assisting customers with their banking products, ensuring they are up to date with payments. - Providing customers with the best possible solution in regards to payment plans, future payments, closure of accounts and more
Craigieburn, Victoria, Australia
- Online assistant department manager. Overlooking up to 30 team members and being their contact person for any work requirements - Picking and packing online orders ensuring all items have been supplied or have been substituted for a greater product if unavailable. - Quality checking all products to ensure customers are not receiving expired or damaged.
Melbourne, Victoria, Australia
- Handling both morning and night duties overlooking a team of 10-20 at a time. - Handling all customer enquires and complaints and supplying them with the best solution to ensure the upmost customer satisfaction. - First line of contact for the team. Being the contact person for any work related or leadership enquires before being escalated to management..
Melbourne, Victoria, Australia
- Payroll officer. Handling all rostering and payments for all departments. With knowledge of Kronos software to assist in rosters and planning. - Cash management officer. Ensuring all checkout services had the correct amount of cash. Managing all cash to ensure there is no discrepancies.
Melbourne, Victoria, Australia
- Service cashier. Assisting customers with checking out their products. Ensuring they have the best experience. - Assisting customers with general enquiries.
Other employees you can reach at nab.com.au. View company contacts for 28659 employees →
Slade Blandford
Colleague at Nab
Australia, Australia
View →
FR
Felipe Rivera
Colleague at Nab
Melbourne, Victoria, Australia, Australia
View →
RJ
Ryan Joseph-Ho
Colleague at Nab
Glen Waverley, Victoria, Australia, Australia
View →
EM
Emma Mann
Colleague at Nab
Australia, Australia
View →
CR
Christine Rizkallah
Colleague at Nab
Melbourne, Victoria, Australia, Australia
View →
JP
Jamie Preston
Colleague at Nab
Greater Brisbane Area, Australia
View →
JH
Jordan Hicks
Colleague at Nab
Victoria, Australia, Australia
View →
SD
Slaven Dujak
Colleague at Nab
Greater Melbourne Area, Australia
View →
KN
Kevin Nguyen
Colleague at Nab
Carlton, Victoria, Australia, Australia
View →
TS
Tim Staker-Gunn
Colleague at Nab
Melbourne, Victoria, Australia, Australia
View →
Quick answers generated from the profile data available on this page.
Peter Lee works for NAB.
Peter Lee is listed as Financial Crime - transactional monitoring at NAB.
Peter Lee is based in Craigieburn, Victoria, Australia while working with NAB.
Peter Lee has worked for Nab and Woolworths Supermarkets.
Peter Lee's colleagues at NAB include Slade Blandford, Felipe Rivera, Ryan Joseph-Ho, Emma Mann, and Christine Rizkallah.
You can use AeroLeads to view verified contact signals for Peter Lee at NAB, including work email, phone, and LinkedIn data when available.
Peter Lee holds Diploma, Bioscience from La Trobe University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Peter Lee you were looking for.
