Nathan Inglis Email
AML CTF Compliance @ Aus AML
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Nathan Inglis Location
- Sydney, NSW, AU
Nathan Inglis Work
- AML CTF Compliance @ (October 2026 - Present)
- Compliance Manager @ (January 2025 - August 2026)
- Compliance Manager @ (July 2023 - December 2024)
- Compliance Manager @ (July 2020 - June 2023)
- Compliance Analyst @ (June 2019 - June 2020)
- Compliance Analyst @ (October 2018 - June 2019)
- Compliance Analyst @ (June 2018 - October 2018)
- AML Investigations Analyst @ (January 2018 - June 2018)
- Financial Crime Analyst @ (February 2015 - October 2017)
- Fraud Prevention Analyst @ (May 2014 - January 2015)
Nathan Inglis Education
- Alliance Manchester Business School
ICA Specialist Certificate in Conduct Risk
2021-2021 - Forth Valley College
National Certificate (Business)
2013-2014
Nathan Inglis Skills
- Analysis
- Financial Services
- Stakeholder Management
- Financial Risk
- Risk Management
- Anti Money Laundering
- Internal Audit
- KYC
- MI Analysis
- Economic Sanctions
- Operational Excellence
- Project Planning
- Process Improvement
- Operational Risk
- Business Continuity
- Change Management
- Regulatory Compliance
- Compliance Management
- Retail Banking
- Insurance
- Control Testing
- Business Analysis
- Credit Cards
- Due Diligence
- Microsoft Office
- Stress Testing
- Risk Based Testing
- Data Analysis
- Banking
- Contract Law
- Operational Planning
- Communication Skills
- Financial Accounting
- Basic It
- Marketing
- Administration
- Customer Service
- Teamwork
- Leadership And Motivation
- Call Centers
Nathan Inglis Summary
- Nathan Inglis, based in Sydney, NSW, AU, is currently a AML CTF Compliance at Aus AML. Nathan Inglis brings experience from previous roles at Australian Payments Plus and MUFG. Nathan Inglis holds a 2021 - 2021 ICA Specialist Certificate in Conduct Risk @ Alliance Manchester Business School. With a robust skill set that includes Analysis, Financial Services, Stakeholder Management, Financial Risk, Risk Management and more. Nathan Inglis has 2 emails on RocketReach.
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