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Natasha Dymond

ANZ

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Natasha Dymond

AML/CFT and Fraud Advisory Lead

Natasha Dymond (McFlinn) is an experienced professional in the fields of fraud investigation and risk management, currently serving as the AML/CFT and Fraud Advisory Lead at ANZ. Previously, they held roles such as Fraud Intelligence Manager at IAG New Zealand and Fraud Investigator at AIG, where they contributed to the development of investigation procedures. Dymond's earlier experience includes positions as a Quality Analyst for Lumley General Insurance and an Investigations Executive at the Advertising Standards Authority. They hold a Bachelor of Arts, Bachelor of Science, and Bachelor of Commerce and Administration from Victoria University of Wellington, as well as a Graduate Diploma in Fraud and Financial Crime from Charles Sturt University.

Location

Auckland, New Zealand

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