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
- 2024 - now Manager - AML and CTF and Fraud Risk Advisory @
- 2022 - 2024 Associate Director - AML and CTF and Fraud Risk Advisory @
- 2016 - 2022 Group Fraud Management Lead @
- 2014 - 2016 Risk Analyst @
- 2010 - 2014 Fraud Detection and Prevention @
- 2007 - 2010 Consultant @
Patrick O'Shaughnessy Education
- Queensland University of Technology 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 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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