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Tuan Bui Email & Phone Number

ECDD Consultant at KPMG Australia

Location: Deer Park, Victoria, Australia 5 work roles 2 schools

LinkedIn matched

✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

KPMG Australia

Role

ECDD Consultant

Location

Deer Park, Victoria, Australia

Company size

9111 employees

Who is Tuan Bui? Overview

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Quick answer

Tuan Bui is listed as ECDD Consultant at KPMG Australia, a company with 9111 employees, based in Deer Park, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Tuan Bui.

Tuan Bui previously worked as Analyst - Financial Crime Investigation & Screening at Crown Resorts and Table games Croupier at Crown Resorts. Tuan Bui holds Diploma Of Aquaculture from Nmit.

Company email context

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KPMG Australia

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Profile bio

About Tuan Bui

With over a decade of professional experience, my journey has been powered by a mission to combat Financial Crime and uphold integrity within the gaming industry, specifically at Crown Resorts. Core competencies include meticulous AML Unusual Activity Report (UARs) analysis, and utilizing advanced risk-based tools for thorough investigations. In my current role since April 2022, I've honed my proficiencies in utilizing platforms like Salesforce, Quantexa, and Splunk to conduct in-depth investigations. My daily responsibilities involve elevating procedures to meet AML/CTF program standards and working collaboratively with my team to investigate Unusual Activity Reports. This hands-on experience, alongside my ACAMS certification, has solidified my expertise in navigating complex regulatory landscapes and ensuring Crown Resorts meets reporting obligation standards.

Current workplace

Tuan Bui's current company

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Kpmg Australia

ECDD Consultant

Deer Park, VIC, AU

Website

kpmg.com.au

Employees

9111

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Company profile

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5 roles

Tuan Bui work experience

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

Ecdd Consultant

Kpmg Australia

Deer Park, VIC, AU

Analyst - Financial Crime Investigation & Screening

Current

Crown Resorts

Southbank, Victoria, Australia

Currently holding Casino Licenses across VIC, NSW and WACreating and investigating Unusual Activity Reports (UAR) and proceeding to Suspicious Matter Reports (SMR) obligations to report to AUSTRAC.Knowledge in operating, identifying and mitigating risks using third party risk-based tools such as DowJones/Factiva/World-Check One/Refinitiv.Proficient ability.

Apr 2022 - Present

Table Games Croupier

Crown Resorts

Southbank, Victoria, Australia

5 Star customer serviceHigh levels of interaction with diverse stakeholders of different cultures and socio-economic groupsAbility to act professional in high pressure situationsExcellent analytical skillsConflict resolutionRSA and RSG AwarenessLarge amounts of cash handlingBeing vigilant and acting with integrityComplying with government regulations

Jul 2011 - Apr 2022

Fish Technician

Aquarium Industries

Epping, Victoria, Australia

Diagnosed fish disease and treat with suitable medicationMaintaining fish health during quarantine periodDaily fish tanks maintenanceCatching fish & Packing ordersShift work

Feb 2005 - May 2011

Assistant Manager

Priceline

Broadmeadows, Victoria, Australia

High levels of customer serviceAble to meet daily, weekly and monthly targetsThe ability delegate various tasks to staff in a face pace environmentCash handlingMaintaining significant store stock levels

Mar 2001 - Jan 2005

Team & coworkers

Colleagues at KPMG Australia

Other employees you can reach at kpmg.com.au. View company contacts for 9111 employees →

JG

Jane Gunn Colleague at Kpmg Australia Canberra, Australian Capital Territory, Australia, Australia View → GL

Gerard Lim Colleague at Kpmg Australia Greater Melbourne Area, Australia View → GM

Geeth Madusanka Colleague at Kpmg Australia Colombo, Western Province, Sri Lanka, Sri Lanka View → RP

Randall Pennington Colleague at Kpmg Australia Canberra, Australian Capital Territory, Australia, Australia View → GG

Gina G Russell Colleague at Kpmg Australia Sydney, New South Wales, Australia, Australia View → KA

Kiesha Aven, Ca Colleague at Kpmg Australia Melbourne, Victoria, Australia, Australia View → AC

Annelise Campos Colleague at Kpmg Australia Australia, Australia View → MH

Mandy Ho Colleague at Kpmg Australia Latham, Australian Capital Territory, Australia, Australia View → LJ

Lavanya Jayatilake Colleague at Kpmg Australia Melbourne, Victoria, Australia, Australia View → TM

Tejshri Mohite Colleague at Kpmg Australia The Rocks, New South Wales, Australia, Australia View →

2 education records

Tuan Bui education

Diploma Of Aquaculture

Nmit

Year 12 Vce

Footscray City College, Footscray

FAQ

Frequently asked questions about Tuan Bui

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

What company does Tuan Bui work for?

Tuan Bui works for KPMG Australia.

What is Tuan Bui's role at KPMG Australia?

Tuan Bui is listed as ECDD Consultant at KPMG Australia.

Where is Tuan Bui based?

Tuan Bui is based in Deer Park, Victoria, Australia while working with KPMG Australia.

What companies has Tuan Bui worked for?

Tuan Bui has worked for Kpmg Australia, Crown Resorts, Aquarium Industries, and Priceline.

Who are Tuan Bui's colleagues at KPMG Australia?

Tuan Bui's colleagues at KPMG Australia include Jane Gunn, Gerard Lim, Geeth Madusanka, Randall Pennington, and Gina G Russell.

How can I contact Tuan Bui?

You can use AeroLeads to view verified contact signals for Tuan Bui at KPMG Australia, including work email, phone, and LinkedIn data when available.

What schools did Tuan Bui attend?

Tuan Bui holds Diploma Of Aquaculture from Nmit.

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