Tom N Email and Phone Number
Professional Summary:With a decade of experience in the Financial Services industry, I have honed my skills across banking, superannuation, and investments. I have served as a Senior Financial Crime Analyst in the Financial Crime Operations team at AMP, specialising in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance.I am currently serving as a Sanctions, Financial Crime - GR Financial Crime Fraud and Corruptions Analyst at IAG Limited. Key Strengths:Compliance Champion: I am passionate about ensuring regulatory compliance within my organisation. My meticulous approach ensures that our operations align with legal requirements, contributing to a safer financial ecosystem.Intelligence Contributor: My role extends beyond internal compliance. I collaborate with government authorities, providing high-quality intelligence to enhance community safety. This commitment drives me to excel in my work.Continuous Growth: As I pursue my career goals, I remain dedicated to personal development. I actively seek opportunities to diversify my skill set, expand my knowledge, and evolve as a leader.
Iag
View- Website:
- iag.com.au
- Employees:
- 10241
-
Sanctions Anlayst Financial Crime - Gr Financial Crime Fraud & Corruption RiskIag Jul 2024 - PresentSydney, New South Wales, Australia -
Senior Financial Crime Analyst - Aml/Ctf SanctionsAmp May 2019 - Jun 2024Australia -
Customer Service Team LeadAmp May 2015 - Mar 2019AustraliaCorporate Superannuation
Tom N Education Details
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Australian Careers Business CollegeLaw -
Australian College Of ProfessionalsCertificate Of Registration
Frequently Asked Questions about Tom N
What company does Tom N work for?
Tom N works for Iag
What is Tom N's role at the current company?
Tom N's current role is Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group.
What schools did Tom N attend?
Tom N attended Western Sydney University, Australian Careers Business College, Australian College Of Professionals.
Who are Tom N's colleagues?
Tom N's colleagues are Lisa Mungilla, Ken Steinwall, Shambhavi Dubey, Grant Melville, Daniel Hamey, Allison Crase-Markarian, Siobhan Karatea.
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