Nicholas

Nicholas: Email & Phone Number

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AML Analyst at IMB Bank|Sydney, New South Wales, Australia

Position:

AML Analyst at IMB Bank

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 7 years

AML Analyst at IMB Bank

Jan 2024 - Current

Senior Fraud Analyst at Macquarie Group

Feb 2022 - Dec 2023

Fraud Analyst at Commonwealth Bank

Dec 2020 - Feb 2022

Banking Consultant at Commonwealth Bank

Mar 2019 - Dec 2020

Nicholas started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Nicholas works for one company for 1 year 10 months.

Nicholas is proficient in English. Their professional focus is Anti-Money Laundering, Credit Card Analytics, and Data Analysis across 3 core areas.

Education

Diploma at TAFE NSW

Certificate III at Commonwealth Bank

Frequently Asked Questions

What is Nicholas's email address?

SignalHire found a verified business email address for Nicholas: **@imb.com.au.

What is Nicholas's phone number?

SignalHire found a verified phone number for Nicholas: +61-***-***-1971.

How do I contact Nicholas at IMB Bank?

You can reach Nicholas 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 Nicholas's professional background?

Nicholas has 7 years of professional experience. They have held roles including Senior Fraud Analyst, Fraud Analyst, and Banking Consultant at companies such as Macquarie Group, Commonwealth Bank, and Commonwealth Bank. Their education includes Diploma from TAFE NSW, and Certificate III from Commonwealth Bank.

Is Nicholas's contact information up to date?

Yes. Nicholas's SignalHire profile was last updated on 28 May 2026, reflecting their current position as AML Analyst at IMB Bank in Wollongong, NSW, Australia.

Nicholas Namesakes

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Nicholas
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Nicholas
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