Gigi Chine in Melbourne works at NAB (Lead – Correspondent Bank Due Diligence, Financial Crime Operations) and was educated at University of Otago.
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NAB
Mar 2021
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Present
Lead – Correspondent Bank Due Diligence, Financial Crime Operations
NAB
Mar 2019
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Mar 2021
Lead – Customer Due Diligence Remediation, Financial Crime Operations
NAB
Aug 2017
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Mar 2019
Senior Quality Analyst – Enterprise Financial Crime Remediation
University of Otago
2008
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2012
Bachelor's Degree. Accounting and Economics
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