J

Jay Nagan's email & phone

Position:Senior Financial Crime Advisor at BTC Markets
Experience:9 years
Location:Carlton, Victoria, Australia

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Work Experience

Senior Financial Crime Advisor at BTC Markets

Nov 2024 - Current

Risk and Compliance Expert at BTC Markets

Jul 2023 - Current

Fraud and Payments Officer at BTC Markets

Mar 2021 - Apr 2022

AML Officer at ME Bank

May 2020 - Mar 2021

Analyst- Complex Investigations Financial Crime at National Australia Bank

Jan 2018 - Jan 2020

Analyst- Customer Due Diligence (KYC) at National Australia Bank

Jan 2018 - Jan 2018

Consultant- Commercial Credit Cards at ANZ

Jan 2017 - Jan 2018

Jay Nagan started working in 2017, then the employee has changed 3 companies and 6 jobs. On average, Jay Nagan works for one company for 1 year 3 months.

Education

Bachelor of Accounting at La Trobe University

Bachelor of Economics at La Trobe University

The Berlin School of Economics and Law

Frequently Asked Questions

What is Jay Nagan's average duration of employment for different companies?

On average, Jay Nagan works for one company for 1 year

What industries has Jay Nagan worked in?

Jay Nagan works in the Financial Services. Previously, Jay Nagan worked in the Banking.

What positions has Jay Nagan held before?

Previously, Jay Nagan worked as a Risk and Compliance Expert, and Fraud and Payments Officer, and AML Officer, and Analyst- Complex Investigations Financial Crime, and Analyst- Customer Due Diligence (KYC).

How do I contact Jay Nagan?

Jay Nagan's email address is n*****j@btcmarkets.net, phone number is +61-***-***-1567. Sign up to get contact details.

Who is the CEO of the BTC Markets?

The CEO of the BTC Markets is Caroline Bowler

Who are Jay Nagan's peers at other companies?

Jay Nagan's peers at other companies are Sinead OShea

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