Tom N

Tom N Email and Phone Number

Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group @ IAG
sydney, new south wales, australia
Tom N's Location
The Rocks, New South Wales, Australia, Australia
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.

Tom N's Current Company Details
IAG

Iag

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Sanctions Analyst, Financial Crime • GR Financial Crime Fraud & Corruption Risk Group
sydney, new south wales, australia
Website:
iag.com.au
Employees:
10241
Tom N Work Experience Details
  • Iag
    Sanctions Anlayst Financial Crime - Gr Financial Crime Fraud & Corruption Risk
    Iag Jul 2024 - Present
    Sydney, New South Wales, Australia
  • Amp
    Senior Financial Crime Analyst - Aml/Ctf Sanctions
    Amp May 2019 - Jun 2024
    Australia
  • Amp
    Customer Service Team Lead
    Amp May 2015 - Mar 2019
    Australia
    Corporate Superannuation

Tom N Education Details

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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