Sanctions Anlayst Financial Crime - Gr Financial Crime Fraud & Corruption Risk
Current
Jul 2024 - Present
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Tom N Email & Phone Number
Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group
at
IAG
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group
Location
The Rocks, New South Wales, Australia
Company size
Who is Tom N? Overview
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Quick answer
Tom N is listed as Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group at IAG, a with 10241 employees, based in The Rocks, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Tom N.
Tom N previously worked as Sanctions Anlayst Financial Crime - GR Financial Crime Fraud & Corruption Risk at Iag and Senior Financial Crime Analyst - AML/CTF Sanctions at Amp. Tom N studied at Western Sydney University.
Company email context
Email format at IAG
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IAG
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Profile bio
About Tom N
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.
Current workplace
Tom N's current company
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Iag
3 roles
Tom N work experience
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Team & coworkers
Colleagues at IAG
Other employees you can reach at iag.com.au. View company contacts for 10241 employees →
KM
Keith Mcdonald
Colleague at IagAuckland, New Zealand
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MM
Mary Magalo
Colleague at IagThe Rocks, New South Wales, Australia
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VG
Voula G.
Colleague at IagMelbourne, Victoria, Australia
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NK
Nirmal Kallore
Colleague at IagSydney, New South Wales, Australia
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RD
Rodi Dogantimur
Colleague at IagDunedin, Otago, New Zealand
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SF
Sarah Forbes
Colleague at IagPerth, Western Australia, Australia
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HJ
Hemant Jaswal
Colleague at IagAuckland, New Zealand
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AR
Andrew Rooney
Colleague at IagGreater Sydney Area, Australia
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IH
Ingrid Huang
Colleague at IagSydney, New South Wales, Australia
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SB
Sebastian Bellofiore
Colleague at IagGreater Melbourne Area, Australia
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Keith Mcdonald
Colleague at IagAuckland, New Zealand
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MM
Mary Magalo
Colleague at IagThe Rocks, New South Wales, Australia
View →
VG
Voula G.
Colleague at IagMelbourne, Victoria, Australia
View →
NK
Nirmal Kallore
Colleague at IagSydney, New South Wales, Australia
View →
RD
Rodi Dogantimur
Colleague at IagDunedin, Otago, New Zealand
View →
SF
Sarah Forbes
Colleague at IagPerth, Western Australia, Australia
View →
HJ
Hemant Jaswal
Colleague at IagAuckland, New Zealand
View →
AR
Andrew Rooney
Colleague at IagGreater Sydney Area, Australia
View →
IH
Ingrid Huang
Colleague at IagSydney, New South Wales, Australia
View →
SB
Sebastian Bellofiore
Colleague at IagGreater Melbourne Area, Australia
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3 education records
Tom N education
Education record
Diploma Of Legal Services, Law
Australian Careers Business College
Property, Certificate Of Registration
Australian College Of Professionals
FAQ
Frequently asked questions about Tom N
Quick answers generated from the profile data available on this page.
What company does Tom N work for?
Tom N works for IAG.
What is Tom N's role at IAG?
Tom N is listed as Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group at IAG.
Where is Tom N based?
Tom N is based in The Rocks, New South Wales, Australia while working with IAG.
What companies has Tom N worked for?
Tom N has worked for Iag and Amp.
Who are Tom N's colleagues at IAG?
Tom N's colleagues at IAG include Keith Mcdonald, Mary Magalo, Voula G., Nirmal Kallore, and Rodi Dogantimur.
How can I contact Tom N?
You can use AeroLeads to view verified contact signals for Tom N at IAG, including work email, phone, and LinkedIn data when available.
What schools did Tom N attend?
Tom N studied at Western Sydney University.
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