Faye A. Email
Senior Associate, Financial Crime Operations (CMI) @ NAB
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Faye A. Location
- Melbourne, VIC, AU
Faye A. Work
- Senior Associate, Financial Crime Operations (CMI) @ (September 2026 - Present)
- Associate, Financial Crime Operations (CMI) @ (January 2022 - Present)
- Assoc. Lending Assessment and Enablement @ (January 2019 - January 2022)
- Customer Care Facilitator @ (September 2018 - January 2019)
- Consumer Care @ (November 2017 - August 2018)
Faye A. Skills
- AML
- AML/CTF/CE
- Analytical Skills
- Anti-Money Laundering
- Anti-Money Laundering (AML)
- Banking
- CTF
- Case Management
- Communication
- Complex Case Handling
- Consumer Lending
- Counterterrorism
- Credit
- Critical Thinking
- Customer Intelligence
- Customer Service
- Data Analysis
- Data Entry
- Data Verification
- Decision-Making
- Due Diligence
- Enhanced Due Diligence (EDD)
- Finance
- Financial Analysis
- Financial Crime Investigations
- Financial Services
- JavaScript
- KYC Verification
- Loans
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Portfolio Management
- Problem Solving
- Regulatory Reporting
- Regulatory Requirements
- Risk Assessment
- Stakeholder Collaboration
- Stakeholder Management
- Suspicious Activity Reports (SAR)
- Suspicious Matter Reports (SMRs)
- Time Management
- Transaction Monitoring
- Unsecured Loans
Faye A. Summary
- Faye A., based in Melbourne, VIC, AU, is currently a Senior Associate, Financial Crime Operations (CMI) at NAB. Faye A. brings experience from previous roles at NAB, Wilson Group and Westpac. With a robust skill set that includes AML, AML/CTF/CE, Analytical Skills, Anti-Money Laundering, Anti-Money Laundering (AML) and more. Faye A. has 2 emails on RocketReach.
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