Senior Analyst Financial Crime Investigations
Current
Apr 2023 - Present
AeroLeads people directory · profile
Steven Maxwell Email & Phone Number
AML & CTF Associate
at
NAB
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML & CTF Associate
Location
Perth, Western Australia, Australia
Company size
Who is Steven Maxwell? Overview
A concise factual answer block for searchers comparing this professional profile.
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
Company context helps verify the profile and gives searchers a useful next step.
Nab
6 roles
Steven Maxwell work experience
A career timeline built from the work history available for this profile.
Associate Surveillance
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
Undertaking audits and reviews of business activity statements lodged by small businesses.
Nov 2016 - Jan 2018
Customer Service Representative
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
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 →
MO
Matthew Orlowski
Colleague at NabCarlton, Victoria, Australia, Australia
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PN
Phi Nguyen
Colleague at NabMelbourne, Victoria, Australia, Australia
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SG
Steve Gazzi
Colleague at NabGreater Melbourne Area, Australia
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OL
Olivia Liu
Colleague at NabAustralia, Australia
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KT
Kevin Trinh
Colleague at NabMelbourne, Victoria, Australia, Australia
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AG
Adam Geary
Colleague at NabHinchinbrook, New South Wales, Australia, Australia
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AT
Ananya Tiwari
Colleague at NabGurugram, Haryana, India, India
View →
GA
Gorges Awshana
Colleague at NabMelbourne, Victoria, Australia, Australia
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LA
Lisa Archibald
Colleague at NabGreater Glasgow Area, United Kingdom
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MY
Mathew Young
Colleague at NabGreater Melbourne Area, Australia
View →
Matthew Orlowski
Colleague at NabCarlton, Victoria, Australia, Australia
View →
PN
Phi Nguyen
Colleague at NabMelbourne, Victoria, Australia, Australia
View →
SG
Steve Gazzi
Colleague at NabGreater Melbourne Area, Australia
View →
OL
Olivia Liu
Colleague at NabAustralia, Australia
View →
KT
Kevin Trinh
Colleague at NabMelbourne, Victoria, Australia, Australia
View →
AG
Adam Geary
Colleague at NabHinchinbrook, New South Wales, Australia, Australia
View →
AT
Ananya Tiwari
Colleague at NabGurugram, Haryana, India, India
View →
GA
Gorges Awshana
Colleague at NabMelbourne, Victoria, Australia, Australia
View →
LA
Lisa Archibald
Colleague at NabGreater Glasgow Area, United Kingdom
View →
MY
Mathew Young
Colleague at NabGreater Melbourne Area, Australia
View →
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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