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Adam Ruff

General Manager, Sanctions and Abc Risk Management at Nab

Based in Melbourne, Australia

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Seniority

Other

Department

Other

Location

Melbourne

Industry

Banking

Company size

40K

Contact information

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Email

1 credit

a•••••••@nab.com.au

Phone

5 credits

+61 ••• •••• ••••

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Background

About Adam Ruff

Prior to joining NAB, I was a Director within the Advisory team of Deloitte Forensic, having joined the firm in 2007. Recently, I have managed several regulatory investigations on behalf of financial institutions, including assisting three European banks to respond to information requests from United States regulators. The focus of both my recent thesis, and project work has been financial institution compliance, specifically, economic crime law. Education: • Doctorate of Juridical Science (SJD) Thesis topic: AML law and its impact on personal liberties, including privacy. The degree also included the completion of four subjects from the Masters of Banking Law stream. • Bachelor of Laws (hons) • Bachelor of Business (Law)

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