David

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Manager Correspondent Banking and Specialised Alerts at NAB|Australia

Position:

Manager Correspondent Banking and Specialised Alerts at NAB

Location:

Australia

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Last updated: 2026-01-06
Updated: 2026-01-06

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Work Experience 9 years

Manager Correspondent Banking and Specialised Alerts at NAB

Nov 2024 - Current

Manager Unusual Activity Reporting at NAB

Oct 2022 - Oct 2024

Manager Sanctions at NAB

Jul 2021 - Oct 2022

Associate Director Financial Crime Data and Technology at NAB

Jul 2019 - Jun 2021

Manager Financial Crime Technology International at NAB

Jun 2017 - Jun 2019

David started working in 2017, then the employee has changed 4 jobs. On average, David works for one company for 1 year 9 months.

Their professional focus is Anti-Money Laundering, Banking, and Compliance Management across 3 core areas.

Education

AML CTF Graduate Diploma at AFMA

Diploma at International Compliance Association (ICA)

Certified Global Sanctions Specialist (CGSS) at ACAMS

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