Lishi (Ruby) Chen in Melbourne works at National Australia Bank (Analyst, Control Uplift) and was educated at University of Melbourne.
Share this profile
National Australia Bank
Dec 2019 - Present 1 year 1 month
-
Present
Analyst, Control Uplift
National Australia Bank
Aug 2018 - Nov 2019 1 year 4 months , Melbourne, Australia , • Undertake and perform Transaction Screening 1st line operations and control function...
-
Associate, Sanctions
National Australia Bank
Mar 2018 - Jul 2018 5 months , Melbourne, Australia , • Investigated account activities and conducted appropriate action once received fraud report...
-
Advisor, efraud
University of Melbourne
2015
-
2017
Master of Engineering (M.Eng.). Chemical Engineering
University of Melbourne
2012
-
2014
Bachelor of Commerce (B.Com.). Economics and Finance. 84.619
RELATED SEARCHES
AT NATIONAL AUSTRALIA BANK