Nathan Cassidy Email
Senior Manager, Financial Crime Advisory @ Macquarie Group
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Nathan Cassidy Location
- Australia
Nathan Cassidy Work
- Senior Manager, Financial Crime Advisory @ (May 2026 - Present)
- Senior Manager, Transaction Monitoring Strategy and Rule Management @ (September 2024 - June 2026)
- Senior Manager, Financial Crime Governance and Oversight @ (October 2023 - September 2024)
- Transaction Monitoring Team Leader @ (February 2023 - October 2023)
- AML Operations Team Leader @ (November 2021 - February 2023)
- Client Investigations Team Leader @ (December 2020 - December 2021)
- Quality Management Specialist @ (November 2018 - December 2020)
- Service Quality @ (October 2016 - November 2018)
- Transaction Specialist @ (July 2016 - September 2016)
- Adviser Service Consultant @ (November 2015 - June 2016)
- Client Service Consultant @ (December 2014 - October 2015)
Nathan Cassidy Education
- QUT (Queensland University of Technology)
Bachelor of Business (Finance)
2012-2015
Nathan Cassidy Summary
- Nathan Cassidy, based in Australia, is currently a Senior Manager, Financial Crime Advisory at Macquarie Group. Nathan Cassidy brings experience from previous roles at Macquarie Group. Nathan Cassidy holds a 2012 - 2015 Bachelor of Business in Finance @ QUT (Queensland University of Technology). Nathan Cassidy has 2 emails on RocketReach.
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