Verified recordBanking

Adrian Teo

(Acting) Head of Line 1 Financial Crime Risk, Ubank at Nab

Based in Melbourne, Australia

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Seniority

Other

Department

Other

Location

Melbourne

Industry

Banking

Company size

41K

Contact information

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Email

1 credit

a•••••••@nab.com.au

Phone

5 credits

+61 ••• •••• ••••

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Background

About Adrian Teo

Adrian is currently leading the ubank L1 Financial Crime Risk in NAB, offering first line financial crime risk management advices, suggestions, and strategies to various businesses within ubank in designing, improving and uplifting controls and processes within the Financial Crime environment. Adrian is also an experienced Forensics investigator with combination of over 8 years of industry experience, encompassing specialist positions in both Risk/Forensic Consulting in Pwc Australia as well as a Senior Investigating Officer working directly with the Securities Commission of Malaysia. Adrian built his experience and expertise around utilizing investigative techniques that identify security related breaches such as those applicable to security laws and legislation. In Addition, Adrian has been involved in comprehensive investigations that focus on corporate and criminal misconduct in the Financial Securities sector.

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