#nameCompanyJ

James Simpson's email & phone

Opt-Out
Senior Associate, Enhanced Investigations at NAB|Sydney, New South Wales, Australia

Position:

Senior Associate, Enhanced Investigations at NAB

Location:

Sydney, New South Wales, Australia

LinkedIn
View James Simpson's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-01-02
Updated: 2026-01-02

Found email addresses for James Simpson:

Business email's:

Found phone for James Simpson:

Searching for James Simpson profiles
0% completed

A different James Simpson?

Sign up to search for other James Simpson's across our 850M+ professionals database

Work Experience 6 years

Senior Associate, Enhanced Investigations at NAB

Oct 2024 - Current

Analyst - Transaction Monitoring at ING

Feb 2023 - Oct 2024

Analyst - Enforcement at Reserve Bank of New Zealand

Nov 2021 - Feb 2023

Analyst - KYC at Rabobank

Jun 2021 - Nov 2021

Financial Crime Analyst at Bank of New Zealand

Dec 2020 - Jun 2021

Policy Advisor at NZ Police

May 2020 - Oct 2020

James Simpson started working in 2020, then the employee has changed 5 companies and 5 jobs. On average, James Simpson works for one company for 1 year.

Education

Bachelor of Arts with Honours (First Class) at Victoria University of Wellington

Frequently Asked Questions

What is James Simpson's minimum period of employment in the companies?

James Simpson's minimum period of employment in various companies is 5 months.

What is James Simpson's average duration of employment for different companies?

On average, James Simpson works for one company for 10 months

What industries has James Simpson worked in?

James Simpson worked in the Banking, and Law Enforcement.

What positions has James Simpson held before?

Previously, James Simpson worked as a Analyst - Transaction Monitoring, and Analyst - Enforcement, and Analyst - KYC, and Financial Crime Analyst, and Policy Advisor.

How do I contact James Simpson?

James Simpson's phone number is +61-***-***-9301. Sign up to get contact details.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP