Verified recordBanking

Steven Maxwell

Senior Analyst Financial Crime Investigations at Nab

Based in Perth, Australia

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Seniority

Staff

Department

Finance & Accounting

Location

Perth

Industry

Banking

Company size

40K

Contact information

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Email

1 credit

s•••••••@nab.com.au

Phone

5 credits

+61 ••• •••• ••••

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Background

About Steven Maxwell

Taxation and Financial Crime expert. Practical understanding of the Australian Taxation and Superannuation systems gained via my 11 years working at the ATO. Undertaking audits and reviewing taxpayers processes to ensure compliance with indirect tax rules. Reviewing financial reports and taxpayer data to understand their risks to incorrect reporting. Identifying and reporting on financial crime risks.

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