Nadia: Email & Phone Number

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Financial Crime Investigations Analyst at ASB Bank|Auckland, Auckland, New Zealand

Position:

Financial Crime Investigations Analyst at ASB Bank

Location:

Auckland, Auckland, New Zealand

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Last updated: 2026-06-06

Updated: 2026-06-06

Found email addresses for Nadia:

Business emails:

n***a@ricadia.com

Personal emails:

n*********s@outlook.com

Found phone for Nadia:

+64-***-***-9947

A different Nadia?

Work Experience 28 years

Financial Crime Investigations Analyst at ASB Bank

Jul 2025 - Current

AML Consultant at One AML

Jul 2023 - Jun 2025

Energy Manager at EDF (UK)

Jul 2003 - Sep 2005

Core Business Risk Assurance Analyst (Line 2) at EDF (UK)

Jan 2001 - Sep 2005

Energy Analyst at EDF (UK)

Jan 2001 - Jul 2003

Claims Coordinator at Black Sea & Baltic Run-Off Services Ltd

May 2000 - Jan 2001

Export Coordinator at Heinz Frozen & Chilled Foods B.V.

Sep 1998 - May 2000

Nadia started working in 1998, then the employee has changed 5 companies and 6 jobs. On average, Nadia works for one company for 2 years 1 month.

Nadia is proficient in English, French, and German. Their professional focus is Access, AML/CFT, and Analytical Skills across 3 core areas.

Education

DESS at Université Panthéon Assas (Paris II)

Maîtrise de Langues Etrangères Appliquées at Université Paris X Nanterre

Frequently Asked Questions

What is Nadia's email address?

SignalHire found verified email addresses for Nadia, both business and personal. Their business email is n***a@ricadia.com, and personal emails include n*********s@outlook.com.

What is Nadia's phone number?

SignalHire found a verified phone number for Nadia: +64-***-***-9947.

How do I contact Nadia at ASB Bank?

You can reach Nadia 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 Nadia's professional background?

Nadia has 28 years of professional experience. They have held roles including AML Consultant, Energy Manager, and Core Business Risk Assurance Analyst (Line 2) at companies such as One AML, EDF (UK), and EDF (UK). Their education includes DESS from Université Panthéon Assas (Paris II), and Maîtrise de Langues Etrangères Appliquées from Université Paris X Nanterre.

Is Nadia's contact information up to date?

Yes. Nadia's SignalHire profile was last updated on 6 June 2026, reflecting their current position as Financial Crime Investigations Analyst at ASB Bank in Auckland, New Zealand.

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Nadia

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Nadia

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Nadia

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