Nancy N Email & Phone Number
Anti-Money Laundering Consultant @ Aus AML
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Nancy N Location
- Sydney, NSW, AU
Nancy N Work
- Anti-Money Laundering Consultant @ (May 2026 - Present)
- Financial Crime Advisory @ (May 2025 - March 2026)
- AML Consultant @ (August 2024 - April 2025)
- Regional Regulatory Relations @ (February 2021 - November 2022)
- APAC Financial Crimes Issues Management @ (February 2019 - March 2020)
- Institutional Clients Group AML Advisory @ (January 2017 - July 2018)
- Head of Periodic Transaction Reporting, Regional Institutional Clients Group (ICG) AML @ (January 2014 - January 2017)
- AML PMO @ (January 2010 - January 2014)
- Director, Regional Program Management Office @ (January 2008 - January 2009)
- Program Manager @ (January 2007 - January 2008)
- Program Manager, Legal and Compliance IT @ (January 2004 - January 2006)
Nancy N Education
- University at Buffalo
Bachelor's degree (Statistics)
- Stuyvesant High School
Nancy N Skills
- AML
- Analytical Skills
- Business Analysis
- Business Analytics
- Business Process
- Business Process Improvement
- Business Requirements
- Business Systems Analysis
- Certified Anti-Money Laundering Specialist (CAMS)
- Change Management
- Communication
- Cross-border Transactions
- Cross-functional Team Leadership
- Data Analysis
- Decision-Making
- Financial Crimes Investigations
- Financial Services
- Foreign Correspondent Bank (FCB)
- Foreign Correspondent Banks (FCBs)
- Hong Kong Institute of Bankers’ Associate AML Professional (HKIB AAMLP)
- IT Project & Program Management
- Information Security (InfoSec)
- Information Technology
- Know Your Customer (KYC)
- Management Consulting
- PMO
- Payment Industry
- Program Management
- Project Management Professional (PMP)
- Project Portfolio Management
- Risk Assessment
- Risk Frameworks
- Risk Management
- Software Implementation
- Stakeholder Management
- financial crime compliance (FCC)
Nancy N Summary
- Nancy N, based in Sydney, NSW, AU, is currently a Anti-Money Laundering Consultant at Aus AML. Nancy N brings experience from previous roles at Insignia Financial, IBM Promontory, Wells Fargo and MUFG. Nancy N holds a Bachelor's degree in Statistics @ University at Buffalo. With a robust skill set that includes AML, Analytical Skills, Business Analysis, Business Analytics, Business Process and more. Nancy N has 1 emails and 7 mobile phone numbers on RocketReach.
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