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.
Nab
View- Website:
- nab.com.au
- Employees:
- 38407
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Financial Crime Investigations LeadNabMelbourne, Vic, Au -
Associate, Financial Crime SurveillanceNab Oct 2022 - PresentAustralia -
Sme, Financial Crime OperationsNab Jun 2021 - Oct 2022AustraliaSubject 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. -
Analyst, Financial Crime OperationsNab Nov 2020 - Oct 2022AustraliaDetection 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. -
Sme, Merchant ServicesNab Aug 2019 - Nov 2020AustraliaSubject 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. -
Advisor, Merchant ServicesNational Australia Bank Oct 2018 - Nov 2020AustraliaFirst 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
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Banking -
Cyber Security
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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Viran Silva
United Kingdom2sportsdirect.com, kpmg.co.uk -
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