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Nadia's contacts

Position:Financial Crime Investigations Analyst at ASB Bank
Experience:28 years
Location:Auckland, Auckland, New Zealand

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Work Experience

Financial Crime Investigations Analyst at ASB Bank

Jul 2025 - Current

AML Consultant at One AML

Jul 2023 - Jun 2025

Energy Manager at EDF (UK)

Jul 2003 - Sep 2005

Core Business Risk Assurance Analyst (Line 2) at EDF (UK)

Jan 2001 - Sep 2005

Energy Analyst at EDF (UK)

Jan 2001 - Jul 2003

Claims Coordinator at Black Sea & Baltic Run-Off Services Ltd

May 2000 - Jan 2001

Export Coordinator at Heinz Frozen & Chilled Foods B.V.

Sep 1998 - May 2000

Nadia started working in 1998, then the employee has changed 5 companies and 6 jobs. On average, Nadia works for one company for 2 years.

Education

DESS at Université Panthéon Assas (Paris II)

Maîtrise de Langues Etrangères Appliquées at Université Paris X Nanterre

Frequently Asked Questions

What is Nadia's minimum period of employment in the companies?

Nadia's minimum period of employment in various companies is 8 months.

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

On average, Nadia works for one company for 2 years 3 months

What industries has Nadia worked in?

Nadia works in the Banking. Previously, Nadia worked in the Financial Services, and Utilities.

What positions has Nadia held before?

Previously, Nadia worked as a AML Consultant, and Energy Manager, and Core Business Risk Assurance Analyst (Line 2), and Energy Analyst, and Claims Coordinator.

How do I contact Nadia?

Nadia's email address is **@asb.co.nz, phone number is +64-***-***-6104. Sign up to get contact details.

Who is the CEO of the ASB Bank?

The CEO of the ASB Bank is Vittoria Shortt

Nadia Namesakes

Name
Company
Position
N
Paraplanner/Wealth Planner
N
Director, Risk and Control Advisory and Delivery
N
Data Technician

Other employees at ASB Bank

Name
Company
Position
A
Compliance Lead - Enterprise Operations
R
Senior Business Analyst
S
Software Consultant CyberArk

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