Customer Due Diligence Analyst, Financial crimesatNational Australia Bank
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Damith Payagala's Contact Information
Email (work)***************nab.com.au LinkedIn URLlinkedin.com/in/damcenla-506sor Tel. (Company)+61 132XXX CompanyNational Australia Bank Residence
Australia, Victoria, Cranbourne West Last updated2018-09-01 Remove my information
LocationAustralia , Queensland, Southport Websitehttps://www.nab.com.au Company Sizecensoredcens Employees37784 profiles available Last Updated2024-04-26
We’re NAB. For more than 150 yecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Damith Payagala's current details
Current Title Customer Due Diligence Analyst, Financial crimes
Type of Role Fraud Investigator
Job functions Finance, Legal and Support
Job Seniority Non Management
72% from Australia are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location Australia, Victoria, Cranbourne West
Experience (tracked since 2018) ▪ censore experience at National Australia Bank ▪ censore experience as Customer Due Diligence Analyst, Financial crimes
Damith Payagala's Work History
data available since 2018
2018
(6 months) National Australia Bank Australia Customer Due Diligence Analyst, Financial crimes Financial Services and Banking National Australia Bank https://linkedin.com/company/national-australia-bank
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Damith Payagala's Professional Experience
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Frequently asked questions
What company does Damith Payagala work for? Damith Payagala is working for National Australia Bank
What is Damith Payagala's title at National Australia Bank? Damith's title is , Customer Due Diligence Analyst, Financial crimes
What is Damith Payagala's Seniority at National Australia Bank? Damith Payagala has been with National Australia Bank for 6 months and is a normal employee
For how long is Damith Payagala working as a Customer Due Diligence Analyst, Financial crimes? Damith Payagala has 6 months experience as Customer Due Diligence Analyst, Financial crimes.
What are Damith Payagala's functions as a Customer Due Diligence Analyst, Financial crimes ? Damith Payagala is responsible for Finance, Supcensoredce
What is Damith Payagala's company phone number? Damith Payagala's company phone number is +61 132***
What is Damith Payagala's email contact? Damith Payagala's email address is ***************@nab.com.au
Who are similar contacts like Damith Payagala ? Some similar contacts are James Ohalloran, Tim Ellis, Glenda Stevenson, Jessica Green, Javor Falconer and Isaac Buckell.
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