Patrick O'Shaughnessy Email & Phone Number
Manager | AML and CTF and Fraud Risk Advisory @ NAB
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Patrick O'Shaughnessy Location
- Brisbane City, QLD, AU
Patrick O'Shaughnessy Work
- Manager | AML and CTF and Fraud Risk Advisory @ (February 2024 - Present)
- Associate Director (Senior Manager) | AML and CTF and Fraud Risk Advisory @ (August 2022 - February 2024)
- Group Fraud Management Lead @ (August 2016 - August 2022)
- Risk Analyst @ (October 2014 - August 2016)
- Fraud Detection and Prevention @ (November 2010 - October 2014)
- Consultant @ (August 2007 - November 2010)
Patrick O'Shaughnessy Education
- QUT (Queensland University of Technology)
Bachelor of Business (Banking & Finance)
2006-2010 - St Laurence's College 2001-2005
Patrick O'Shaughnessy Skills
- Risk Management
- Banking
- Financial Risk
- Retail Banking
- Fraud Detection
- Debit Cards
- Financial Services
- Commercial Banking
- Operational Risk
- Payments
- Risk Analytics
- Data Analysis
- Internet Banking
- Business Analysis
- Business Process Improvement
- Customer Experience
- Fraud Investigations
- Credit Card Fraud
- Financial Analysis
- Microsoft Office
- Marketing
- Payment Systems
- Strategy
- Payment Card Processing
Patrick O'Shaughnessy Summary
- Patrick O'Shaughnessy, based in Brisbane City, QLD, AU, is currently a Manager | AML and CTF and Fraud Risk Advisory at NAB. Patrick O'Shaughnessy brings experience from previous roles at NAB, EML and Suncorp Group. Patrick O'Shaughnessy holds a 2006 - 2010 Bachelor of Business in Banking & Finance @ QUT (Queensland University of Technology). With a robust skill set that includes Risk Management, Banking, Financial Risk, Retail Banking, Fraud Detection and more. Patrick O'Shaughnessy has 2 emails and 1 mobile phone numbers on RocketReach.
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