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Steven Maxwell Email & Phone Number

AML & CTF Associate at NAB
Location: Perth, Western Australia, Australia 6 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
NAB
Role
AML & CTF Associate
Location
Perth, Western Australia, Australia
Company size

Who is Steven Maxwell? Overview

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Quick answer

Steven Maxwell is listed as AML & CTF Associate at NAB, a company with 28659 employees, based in Perth, Western Australia, Australia. AeroLeads shows a matched LinkedIn profile for Steven Maxwell.

Steven Maxwell previously worked as Senior Analyst Financial Crime Investigations at Nab and Associate Surveillance at Nab. Steven Maxwell holds Bachelor Of Commerce - Bcom, Accounting from Murdoch University.

Company email context

Email format at NAB

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NAB

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Profile bio

About Steven Maxwell

Taxation and Financial Crime expert.Practical understanding of the Australian Taxation and Superannuation systems gained via my 11 years working at the ATO. Undertaking audits and reviewing taxpayers processes to ensure compliance with indirect tax rules.Reviewing financial reports and taxpayer data to understand their risks to incorrect reporting.Identifying and reporting on financial crime risks.

Current workplace

Steven Maxwell's current company

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NAB
Nab
AML & CTF Associate
melbourne, victoria, australia
Website
Employees
28659
AeroLeads page
6 roles

Steven Maxwell work experience

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

Senior Analyst Financial Crime Investigations

Current
Nab
Apr 2023 - Present

Associate Surveillance

Nab

Perth, Western Australia, Australia

Feb 2022 - Mar 2023

Compliance Systems Auditor

Working with accounting reports provided at the transactions level for large entities, using my systems knowledge, understanding of accounting principles and data flow of transaction information, to identify and quantify risks to tax revenue.

Feb 2018 - Jan 2022

Client Engagement Officer

Perth, Western Australia, Australia

Undertaking audits and reviews of business activity statements lodged by small businesses.

Nov 2016 - Jan 2018

Customer Service Representative

Perth, Western Australia, Australia

Working in a client contact center, providing advice on Superannuation topics to individuals, employers and trustees of self-managed superannuation funds.

Jun 2012 - Oct 2016

Processing Assistant

Perth, Western Australia, Australia

Processing of forms to update taxpayer registration details.

Feb 2011 - May 2012
Team & coworkers

Colleagues at NAB

Other employees you can reach at nab.com.au. View company contacts for 28659 employees →

1 education record

Steven Maxwell education

FAQ

Frequently asked questions about Steven Maxwell

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

What company does Steven Maxwell work for?

Steven Maxwell works for NAB.

What is Steven Maxwell's role at NAB?

Steven Maxwell is listed as AML & CTF Associate at NAB.

Where is Steven Maxwell based?

Steven Maxwell is based in Perth, Western Australia, Australia while working with NAB.

What companies has Steven Maxwell worked for?

Steven Maxwell has worked for Nab and Australian Taxation Office.

Who are Steven Maxwell's colleagues at NAB?

Steven Maxwell's colleagues at NAB include Matthew Orlowski, Phi Nguyen, Steve Gazzi, Olivia Liu, and Kevin Trinh.

How can I contact Steven Maxwell?

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

What schools did Steven Maxwell attend?

Steven Maxwell holds Bachelor Of Commerce - Bcom, Accounting from Murdoch University.

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