Luke Raymond Email & Phone Number
Executive, Compliance @ NAB
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Luke Raymond Location
- Melbourne, VIC, AU
Luke Raymond Work
- 2023 -now Executive, Compliance @
- 2019 -2024 Head of Compliance, Regulatory Breach and Remediation @
- 2018 -2019 Head of Customer and Control Remediation @
- 2015 -2018 Head of Management Assurance, Operations @
- 2014 -2015 Committee Secretary, Group Capital Committee @
- 2013 -2015 Manager, Customer Services Management Assurance @
- 2012 -2013 Risk Partner, Group Business Services @
- 2010 -2012 Compliance Partner, Group Business Services @
- 2010 -2010 Compliance Manager, Business Banking @
- 2008 -2010 Compliance Coordinator @
- 2005 -2008 Conflicts Manager @
- 2002 -2005 Risk and Compliance Coordinator @
Luke Raymond Education
- Deakin University
Master of Business Administration - MBA
2022-2023 - Monash University
Graduate Certificate (Editing & Publishing)
2003-2003 - Victoria University
BA (Legal Studies)
1999-2002 - Deakin University
Graduate Certificate (Artificial Intelligence)
2021
Luke Raymond Skills
- Risk Management
- Financial Regulation
- Conflicts of Interests
- Regulations
- Licensing
- Compliance
- Payments
- Retail Banking
- Legal Compliance
- Relationship Management
- Financial Services
- Commercial Banking
- Business Process Improvement
- Credit Risk
- Operational Risk Management
- Business Strategy
- Microsoft Office
- Microsoft Excel
- Business Process
Luke Raymond Summary
- Luke Raymond, based in Melbourne, VIC, AU, is currently a Executive, Compliance at NAB. Luke Raymond brings experience from previous roles at NAB and National Australia Bank. Luke Raymond holds a 2022 - 2023 Master of Business Administration - MBA @ Deakin University. With a robust skill set that includes Risk Management, Financial Regulation, Conflicts of Interests, Regulations, Licensing and more. Luke Raymond has 1 emails and 1 mobile phone numbers on RocketReach.
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