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: 2026-07-09
Updated: 2026-07-09

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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

Nicholas Namesakes

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Nicholas
Rampfactory Skateboard School
Chief Executive Officer
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Nicholas
Senior Food Safety Quality Assurance Manager
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Nicholas
Control System Cybersecurity Engineer
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