Associate Surveillance - Financial Crime Operations
Current
Sep 2020 - Present
AeroLeads people directory · profile
Peter Pham Email & Phone Number
Associate Surveillance - Financial Crime Operations
at
NAB
1 work email found
@nab.com.au
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Associate Surveillance - Financial Crime Operations
Location
Greater Melbourne Area, Australia
Company size
Who is Peter Pham? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Peter Pham is listed as Associate Surveillance - Financial Crime Operations at NAB, a with 28659 employees, based in Greater Melbourne Area, Australia. AeroLeads shows a work email signal at nab.com.au and a matched LinkedIn profile for Peter Pham.
Peter Pham previously worked as Analyst AML - Financial Crime Operations at National Australia Bank and Analyst KYC/Due Dilligence at National Australia Bank. Peter Pham holds Management And Tourism from James Cook University.
Company email context
Email format at NAB
This section adds company-level context without repeating Peter Pham's masked contact details.
{first}.{last}@nab.com.au
89% confidence
AeroLeads found 1 current-domain work email signal for Peter Pham. Compare company email patterns before reaching out.
Profile bio
About Peter Pham
Peter Pham is a Associate Surveillance - Financial Crime Operations at NAB. He possess expertise in customer experience, business analysis, stakeholder management, call centers, customer service and 1 more skills.
Listed skills include Customer Experience, Business Analysis, Stakeholder Management, Call Centers, and 2 others.
Current workplace
Peter Pham's current company
Company context helps verify the profile and gives searchers a useful next step.
Nab
6 roles · 17 years
Peter Pham work experience
A career timeline built from the work history available for this profile.
Analyst Aml - Financial Crime Operations
Jan 2019 - Sep 2020
Analyst Kyc/Due Dilligence
Aug 2018 - Jan 2019
Housing Officer
Sep 2015 - Dec 2017
Personal Banker
2013 - 2015
~2 yrs
Customer Service Specialist
2010 - 2012
~2 yrs
Team & coworkers
Colleagues at NAB
Other employees you can reach at nab.com.au. View company contacts for 28659 employees →
TA
Tony Attar
Colleague at NabGreater Sydney Area, Australia
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IL
Ibi Lambert
Colleague at NabGreater Melbourne Area, Australia
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AG
Adam Geary
Colleague at NabHinchinbrook, New South Wales, Australia
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JL
Jaime Levy
Colleague at NabClifton Springs, Victoria, Australia
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AJ
Anju Joyal
Colleague at NabGreater Melbourne Area, Australia
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KN
Kevin Nguyen
Colleague at NabCarlton, Victoria, Australia
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BW
Brady Willes
Colleague at NabWest Launceston, Tasmania, Australia
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PB
Peter Biviano
Colleague at NabSydney, New South Wales, Australia
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ZD
Zoey-Lee Devine
Colleague at NabAustralia
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LP
Lauren Platzer
Colleague at NabAustralia
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Tony Attar
Colleague at NabGreater Sydney Area, Australia
View →
IL
Ibi Lambert
Colleague at NabGreater Melbourne Area, Australia
View →
AG
Adam Geary
Colleague at NabHinchinbrook, New South Wales, Australia
View →
JL
Jaime Levy
Colleague at NabClifton Springs, Victoria, Australia
View →
AJ
Anju Joyal
Colleague at NabGreater Melbourne Area, Australia
View →
KN
Kevin Nguyen
Colleague at NabCarlton, Victoria, Australia
View →
BW
Brady Willes
Colleague at NabWest Launceston, Tasmania, Australia
View →
PB
Peter Biviano
Colleague at NabSydney, New South Wales, Australia
View →
ZD
Zoey-Lee Devine
Colleague at NabAustralia
View →
LP
Lauren Platzer
Colleague at NabAustralia
View →
2 education records
Peter Pham education
Management And Tourism
James Cook University
12
Pimlico State High School
FAQ
Frequently asked questions about Peter Pham
Quick answers generated from the profile data available on this page.
What company does Peter Pham work for?
Peter Pham works for NAB.
What is Peter Pham's role at NAB?
Peter Pham is listed as Associate Surveillance - Financial Crime Operations at NAB.
What is Peter Pham's email address?
AeroLeads has found 1 work email signal at @nab.com.au for Peter Pham at NAB.
Where is Peter Pham based?
Peter Pham is based in Greater Melbourne Area, Australia while working with NAB.
What companies has Peter Pham worked for?
Peter Pham has worked for Nab, National Australia Bank, Department Of Housing And Public Works (Queensland), St.George Bank, and Anz.
Who are Peter Pham's colleagues at NAB?
Peter Pham's colleagues at NAB include Tony Attar, Ibi Lambert, Adam Geary, Jaime Levy, and Anju Joyal.
How can I contact Peter Pham?
You can use AeroLeads to view verified contact signals for Peter Pham at NAB, including work email, phone, and LinkedIn data when available.
What schools did Peter Pham attend?
Peter Pham holds Management And Tourism from James Cook University.
What skills is Peter Pham known for?
Peter Pham is listed with skills including Customer Experience, Business Analysis, Stakeholder Management, Call Centers, Customer Service, and Account Management.
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