Raveer Singh

Melbourne

Raveer Singh in Melbourne works at National Australia Bank (Lead - Transaction Monitoring, Financial Crime Operations).

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National Australia Bank Jul 2019 - Present 1 year 6 months , Melbourne, Australia , I coach and lead a team of Transaction Monitoring Analysts specifically investigating A... - Present
Lead - Transaction Monitoring, Financial Crime Operations

National Australia Bank Jan 2018 - Jul 2019 1 year 7 months , Melbourne, Australia , A new role to the business, I was the owner of governance, control and delivery of ini... -
Operational Excellence Consultant - Business Direct & Small Business

National Australia Bank Dec 2016 - Jan 2018 1 year 2 months -
Team Leader - Doc Prep, Broker Operations

None listed.