Halima

Halima: Email & Phone Number

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ABAC - External Fraud Senior Analyst | Financial Crime at ANZ|Melbourne, Victoria, Australia

Position:

ABAC - External Fraud Senior Analyst | Financial Crime at ANZ

Location:

Melbourne, Victoria, Australia

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Last updated: 2026-05-15
Updated: 2026-05-15

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Work Experience 19 years

ABAC - External Fraud Senior Analyst | Financial Crime at ANZ

Jun 2025 - Current

Strategic Business Analyst at ANZ

Dec 2022 - Jun 2025

Project Management Office Coordinator, Financial Crime at ANZ

Jan 2022 - Dec 2022

PMO Administrator Financial Crime at ANZ

Aug 2021 - Feb 2022

Public Relations & Lecturer at ULUDAĞ KOLEJİ

Aug 2018 - Apr 2021

Portfolio Management at Asian Development Bank

Dec 2013 - Sep 2017

Portfolio Management Senior Assistant at Asian Development Bank

Jan 2013 - Jan 2015

Investment and Accouting/Electronic Banking Officer at Afghanistan International Bank

Oct 2010 - Dec 2013

Vice President - Finance at AIESEC (Association Internationale des Étudiants en Sciences

Jan 2011 - Dec 2011

Client Relationship Officer at First Microfinance Bank (FMFB)

Apr 2007 - Sep 2010

Halima started working in 2007, then the employee has changed 5 companies and 9 jobs. On average, Halima works for one company for 2 years 1 month.

Their professional focus is Banking, Credit, and Credit Analysis across 3 core areas.

Education

Bachelor’s Degree at Kardan University

High School at Hura Jalali High School

ANZ Learning

Frequently Asked Questions

What is Halima's email address?

SignalHire found a verified business email address for Halima: h****a@anz.com.

What is Halima's phone number?

SignalHire found a verified phone number for Halima: +61-***-***-7873.

How do I contact Halima at ANZ?

You can reach Halima 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 Halima's professional background?

Halima has 19 years of professional experience. They have held roles including Strategic Business Analyst, Project Management Office Coordinator, Financial Crime, and PMO Administrator Financial Crime at companies such as ANZ, ANZ, and ANZ. Their education includes Bachelor’s Degree from Kardan University, and High School from Hura Jalali High School.

Is Halima's contact information up to date?

Yes. Halima's SignalHire profile was last updated on 15 May 2026, reflecting their current position as ABAC - External Fraud Senior Analyst | Financial Crime at ANZ in Melbourne, Victoria, Australia.

Halima Namesakes

Name
Company
Position
HALIMA
Academic Assistant
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