Kevin Joseph

Manager Financial Crime Analytics ( Fraud & Aml)- Risk And Compliance at Bank Australia

Kevin Joseph has extensive experience in financial crime analytics and risk management, currently serving as the Manager of Financial Crime Analytics at Bank Australia since October 2023. Previously, at NAB from July 2016 to October 2023, Kevin held various roles including Senior Associate in the Financial Crime Intelligence Unit, where strategic thinking was applied to identify and mitigate financial crime risks. Previous positions also included Senior Analyst and Lead roles focusing on analytics, insights, and decision-making strategies. Kevin's earlier experience includes roles at Origin Energy and National Australia Bank, encompassing performance analysis, portfolio management, and collections. Kevin is pursuing advanced education in Artificial Intelligence at La Trobe University, complementing a Bachelor of Commerce degree from Deakin University.

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