Stephen Antony Samy

Stephen Antony Samy is a Client Due Diligence Specialist at OFX since March 2023, with a background in financial crime analysis and customer service. Previous roles include Financial Crime Analyst at Commonwealth Bank, where responsibilities involved monitoring transactional alerts and conducting Enhanced Due Diligence, and Customer Concierge at Service NSW, focusing on client satisfaction. Experience also encompasses roles in business advising, data analysis, and compliance across various organizations, including NAB, Concentrix, and Nando's Australia. Stephen holds a Master's degree in Business Analytics from Deakin University and a Bachelor's degree in Information Technology from Jeppiaar Engineering College.