Viran Silva

Viran Silva Email and Phone Number

Financial Crime Investigations Lead @ NAB
Melbourne, VIC, AU
Viran Silva's Location
Melbourne, Victoria, Australia, Australia
About Viran Silva

Experienced and performance-driven banking professional specializing in financial crime compliance, stakeholder relationship management and regulatory risk mitigation with a proven ability to complete tasks to an exceptional degree and within a timely manner. Skilled in complex investigations, streamlining processes to optimize efficiency and exceeding quality objectives to deliver optimal results. Throughout my career, I have displayed strong analytical thinking, complex problem solving and stakeholder relationship management by creating logical solutions to problems, mitigating deficiencies using the best course of action and engaging with multiple levels of stakeholders to achieve successful outcomes for both parties. My notable achievements include multiple recognition awards within the NAB Financial Crime team for optimizing processes to boost efficiency in the AML/CTF landscape and completing SME duties to an exceptional degree, which includes training and facilitation of new colleagues. I have also received the NAB Merchant Hero award for exceptional customer service and multiple customer experience awards within the Merchant services department.

Viran Silva's Current Company Details
NAB

Nab

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Financial Crime Investigations Lead
Melbourne, VIC, AU
Website:
nab.com.au
Employees:
38407
Viran Silva Work Experience Details
  • Nab
    Financial Crime Investigations Lead
    Nab
    Melbourne, Vic, Au
  • Nab
    Associate, Financial Crime Surveillance
    Nab Oct 2022 - Present
    Australia
  • Nab
    Sme, Financial Crime Operations
    Nab Jun 2021 - Oct 2022
    Australia
    Subject Matter Expert responsible for training and facilitation of new and existing colleagues, point of contact with Senior SME team for department change communications and systems tester for new service implementations.
  • Nab
    Analyst, Financial Crime Operations
    Nab Nov 2020 - Oct 2022
    Australia
    Detection and mitigation of Financial Crime within the banking sector, ensuring adherence to regulatory framework and compliance in accordance with the AML/CTF act through remediation efforts and stakeholder management.
  • Nab
    Sme, Merchant Services
    Nab Aug 2019 - Nov 2020
    Australia
    Subject Matter Expert responsible for training and facilitation of new and existing colleagues with regards to merchant services, including phone banking, technical support and business transaction services.
  • National Australia Bank
    Advisor, Merchant Services
    National Australia Bank Oct 2018 - Nov 2020
    Australia
    First point of customer contact, transaction and technical support for merchant related queries and EFTPOS terminals, up-skilled in Health fund terminals and Medicare support.

Viran Silva Education Details

Frequently Asked Questions about Viran Silva

What company does Viran Silva work for?

Viran Silva works for Nab

What is Viran Silva's role at the current company?

Viran Silva's current role is Financial Crime Investigations Lead.

What schools did Viran Silva attend?

Viran Silva attended Mentor Education, Holmesglen.

Who are Viran Silva's colleagues?

Viran Silva's colleagues are Lucas Mauro, Hugh Lee, Catherine Svec, Amelia Fankhauser, Peter Lee, Ingo Brettschneider, Vince Gorringe.

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