Sheeba John
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Sheeba John Email & Phone Number

Senior Associate - AML and CTF Assurance Risk at NAB
Location: Greater Melbourne Area, Australia, Australia 8 work roles 2 schools
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Current company
NAB
Role
Senior Associate - AML and CTF Assurance Risk
Location
Greater Melbourne Area, Australia, Australia
Company size
38407 employees

Who is Sheeba John? Overview

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Quick answer

Sheeba John is listed as Senior Associate - AML and CTF Assurance Risk at NAB, a company with 38407 employees, based in Greater Melbourne Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Sheeba John.

Sheeba John previously worked as Senior Associate - AML/CTF Assurance Risk at Nab and Senior Associate Divisional Controls Risk at Nab. Sheeba John holds Master Of Commerce - Mcom, Accounting And Finance, First Class With Distinction from Mysore University, Mysore.

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NAB

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Profile bio

About Sheeba John

Experienced financial professional with a strong background in Compliance and Risk Management within the financial services sector. Demonstrated expertise in strategic analysis, regulatory alignment, and process optimization. Proven track record of success in driving compliance initiatives, overseeing comprehensive event management reviews, and implementing effective risk mitigation strategies. Adept at fostering team growth and collaboration to achieve organizational objectives. Passionate about staying abreast of industry regulations and delivering excellence in regulatory compliance practices. Committed to continuous improvement and driving operational excellence in dynamic and challenging environments.

Current workplace

Sheeba John's current company

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NAB
Nab
Senior Associate - AML and CTF Assurance Risk
Melbourne, VIC, AU
Website
nab.com.au
Employees
38407
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8 roles

Sheeba John work experience

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

Senior Associate - Aml And Ctf Assurance Risk

Nab

Melbourne, VIC, AU

Senior Associate - Aml/Ctf Assurance Risk

Current
Nab

Australia

Sep 2024 - Present

Senior Associate Divisional Controls Risk

Nab

Australia

Lead the Risk and Regulatory initiatives for the Markets business, I oversee the identification, impact assessment, and implementation of changes within the unit. My role involves supporting managers in enhancing processes and controls to align with risk and compliance policies, including overseeing control identification and design, and guiding event.

Oct 2023 - Sep 2024

Regulatory Event Management - Consultant

Nab

Australia

With a focus on strengthening NAB's Regulatory Event Management (REM) framework, I bring extensive experience in navigating regulatory landscapes and ensuring adherence to compliance standards. My role involves investigating potential breaches, collaborating closely with cross-functional teams, and effectively communicating with regulators to maintain.

Jul 2022 - Oct 2023

Statutory Compliance - Senior Associate

Nab

Responsible for overseeing higher-risk statutory notices, refining operational procedures, and guiding colleagues. Particularly focused on efficiently responding to Subpoenas and Regulatory notices, including those within ASIC investigations. Additionally, managed a statutory compliance team responsible for addressing notices from governmental bodies, law.

Sep 2020 - Jul 2022

Statutory Compliance - Associate

National Australia Bank

Docklands, Victoria, Australia

Managed requests for customer information to support criminal investigations, ensuring NAB's compliance with statutory requirements. Placed significant emphasis on maintaining the delicate balance between protecting customers' personal data and privacy while mitigating the potential for the exploitation of our banking systems for criminal purposes.

Nov 2019 - Sep 2020

Home Loan Lending - Senior Analyst

Anz

Melbourne, Victoria, Australia

Sep 2018 - Nov 2019

Home Loan Lending - Production Lead

Anz

Melbourne, Victoria, Australia

Led home loan document verification procedures, ensuring NAB policy compliance through collaboration with external stakeholders such as brokers, solicitors, and mobile lenders. Spearheaded process improvements, internal control implementation, volume forecasting, and customer complaint resolution, serving as a pivotal reference point for team members.

Jun 2012 - Sep 2018
Team & coworkers

Colleagues at NAB

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

JS Jordyn Smiley Jordyn Smiley Colleague at NabGreater Melbourne Area, Australia View → LL Lavinia Luan Lavinia Luan Colleague at NabMelbourne, Victoria, Australia, Australia View → SF Sachini Fernando Sachini Fernando Colleague at NabOfficer, Victoria, Australia, Australia View → AF Andrew Francis Andrew Francis Colleague at NabGreater Melbourne Area, Australia View → SV Shweta Vyas Shweta Vyas Colleague at NabGreater Melbourne Area, Australia View → MW Melissa Wehbe Melissa Wehbe Colleague at NabGreater Melbourne Area, Australia View → AP Arialla P Arialla P Colleague at NabAustralia, Australia View → VT Vishal Taunk Vishal Taunk Colleague at NabPune, Maharashtra, India, India View → RG Rochelle Garrett Rochelle Garrett Colleague at NabCairns, Queensland, Australia, Australia View → AD Amin Dehmas Amin Dehmas Colleague at NabSouth Croydon, England, United Kingdom, United Kingdom View →
2 education records

Sheeba John education

Master Of Commerce - Mcom, Accounting And Finance, First Class With Distinction

Mysore University, Mysore

Bachelor Of Commerce - Bcom, Accounting And Finance, First Class With Distinction

Jyothi Nivas College, Hosur Rd, Bangalore-95(Autonomous)
FAQ

Frequently asked questions about Sheeba John

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

What company does Sheeba John work for?

Sheeba John works for NAB.

What is Sheeba John's role at NAB?

Sheeba John is listed as Senior Associate - AML and CTF Assurance Risk at NAB.

Where is Sheeba John based?

Sheeba John is based in Greater Melbourne Area, Australia, Australia while working with NAB.

What companies has Sheeba John worked for?

Sheeba John has worked for Nab, National Australia Bank, and Anz.

Who are Sheeba John's colleagues at NAB?

Sheeba John's colleagues at NAB include Jordyn Smiley, Lavinia Luan, Sachini Fernando, Andrew Francis, and Shweta Vyas.

How can I contact Sheeba John?

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

What schools did Sheeba John attend?

Sheeba John holds Master Of Commerce - Mcom, Accounting And Finance, First Class With Distinction from Mysore University, Mysore.

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