Andy Nam: Email & Phone Number

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Financial Crime Operations Analyst at KPMG Australia|Sydney, New South Wales, Australia

Position:

Financial Crime Operations Analyst at KPMG Australia

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-07-13

Updated: 2026-07-13

Found email addresses for Andy Nam:

Business emails:

a******m@sc.com

Personal emails:

a***@live.com,

a***@hotmail.com,

a***@genesisblockchain.io,

n***@am.jpmorgan.com

Found phones for Andy Nam:

+61-400-***-*70,

+61-466-***-*38

A different Andy Nam?

Work Experience 13 years

Financial Crime Operations Analyst at KPMG Australia

Jul 2025 - Current

KYC/CDD Specialist, Compliance Manager at Genesis Block

Jan 2020 - Jan 2022

Analyst, Asia AML & CDD, Asset Management at JPMorganChase

Jan 2018 - Jan 2018

Client Management Officer, Wealth Management at BNP Paribas

Jan 2017 - Jan 2018

Compliance Officer, Internal Control & Compliance at ICBC (Asia)

Jan 2016 - Jan 2017

Summer Assistant, Financial Crime & Security Services at DBS Bank

Jan 2013 - Jan 2014

Andy Nam started working in 2013, then the employee has changed 5 companies and 5 jobs. On average, Andy Nam works for one company for 1 year.

Their professional focus is 反洗錢, 行政, and 財富管理 across 3 core areas.

Andy holds Chainalysis Investigation Specialist Certification, Chainalysis KYT Certification, and Chainalysis Reactor Certification certifications.

Education

Master of Economics at Monash University

Bachelor of Business Administration (Hons) at Hong Kong Baptist University

Student Exchange Program at ZHAW Zürcher Hochschule für Angewandte Wissenschaften

Frequently Asked Questions

What is Andy Nam's email address?

SignalHire found verified email addresses for Andy Nam, both business and personal. Their business email is a******m@sc.com, and personal emails include a***@live.com, a***@hotmail.com, and a***@genesisblockchain.io.

What is Andy Nam's phone number?

SignalHire found multiple verified phone numbers for Andy Nam: +61-400-***-*70, and +61-466-***-*38.

How do I contact Andy Nam at KPMG Australia?

You can reach Andy Nam through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Andy Nam's professional background?

Andy Nam has 13 years of professional experience. They have held roles including KYC/CDD Specialist, Compliance Manager, Analyst, Asia AML & CDD, Asset Management, and Client Management Officer, Wealth Management at companies such as Genesis Block, JPMorganChase, and BNP Paribas. Their education includes Master of Economics from Monash University, and Bachelor of Business Administration (Hons) from Hong Kong Baptist University.

Is Andy Nam's contact information up to date?

Yes. Andy Nam's SignalHire profile was last updated on 13 July 2026, reflecting their current position as Financial Crime Operations Analyst at KPMG Australia in Sydney, NSW, Australia.

Andy Nam Namesakes

Name

Company

Position

Andy Nam

Dongshin Motech Co., Ltd. (주)동신모텍

Overseas Operation Team Leader, Supply Chain Management

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Andy Nam

Metalforms

Sales Engineer

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