Financial Crime Monitoring And Investigations Associate@ NAB
Brunswick East, Victoria, Australia
Ofelia Cheung
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UNSW
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Tell me more about Ofelia Cheung?
FlashIntel GPTOfelia Cheung is a professional with 4.1 years of work experience in various roles. She has worked at NAB in Australia as a Digital Fraud and Anti Scams Analyst and Fraud Assist Analyst. She also worked at Probe CX as a Quality Assurance Analyst and at National Australia Bank as a Fraud Officer. Ofelia has experience in the banking and financial services industry, with a focus on digital fraud and anti-scams analysis. She is based in Australia and has a strong background in fraud analysis and quality assurance.
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Emails and Phone Numbers
Work Experience
Financial Crime Monitoring And Investigations Associate
Fraud Assistant Analyst
Banking
Ofelia Cheung's Professional Milestones
- Fraud Officer: Developing and implementing effective financial strategies to mitigate risks and protect company assets.
- Fraud Assistant Analyst (2020-10-01~2022-09-01): Detecting fraudulent activities, ensuring compliance, and supporting accurate securing financial transactions.
Education
Certification
Colleagues
Jacob Vincent
Senior Consultant | Product Owner
Chantelle Harb
Senior Consultant, Marketing Campaigns - Home Owner & Broker Marketing at NAB
Vinoth Jayaram
Digital Product Owner | Data Driven Leader | Mobile | Banking | Technology | Customer Experience | Product Management
Anthony Rippel
Business Owner
Israel Hamilton
Business Owner
Other Named Ofelia Cheung
Frequently asked questions
We found 2 Ofelia Cheung's email addresses
Ofelia Cheung's social media include: Linkedin,
Ofelia Cheung works for NAB
Ofelia Cheung's role in NAB is Financial Crime Monitoring And Investigations Associate
Ofelia Cheung works in the industry of Banking
Ofelia Cheung's colleagues are Jacob Vincent,Chantelle Harb,Vinoth Jayaram
Ofelia Cheung's latest job experience is Financial Crime Monitoring And Investigations Associate at NAB
Ofelia Cheung's latest education in UNSW
