Adrian Santana
As a Compliance Manager at MEX Digital, a global cryptocurrency exchange that is part of the MultiBank Group,... | Sydney, Sydney, Australia
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Adrian Santana’s Emails ad****@mu****.com
Adrian Santana’s Phone Numbers No phone number available.
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Adrian Santana’s Location Sydney, Sydney, Australia
Adrian Santana’s Expertise As a Compliance Manager at MEX Digital, a global cryptocurrency exchange that is part of the MultiBank Group, I oversee the development and implementation of a best practice Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) framework. I have a RG146 qualification in Compliance from Financial Education Professionals. I bring over nine years of experience in financial services, where I have achieved outstanding results in fraud prevention, risk analysis, intelligence and advisory, scams ,digital fraud and Financial crime. For example, I established the intelligence and advisory team from scratch at Westpac, saving multimillion dollars inaddition to winning the CEO award. I am a technical and analytical expert. A visionary. An innovative leader. A natural communicator and collaborator, with a strong sense of integrity and a passion for challenges.
Adrian Santana’s Current Industry Multibank
Adrian
Santana’s Prior Industry
Westpac
|
Multibank
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Work Experience
Multibank
Compliance Manager – MEX Digital
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Westpac
Manager Intelligence and Advisory; Senior Risk Analyst and Team Support; Jnr AML and CTF Analyst
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Westpac
Digital Fraud and Scams; Risk Analyst; Junior Risk Analyst, Credit Card Fraud
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Adrian Santana Email Addresses
FAQ About Adrian Santana
-
Adrian Santana is located at
Sydney, Sydney, Australia -
Adrian Santana is a
As a Compliance Manager at MEX Digital, a global cryptocurrency exchange that is part of the MultiBank Group, I oversee the development and implementation of a best practice Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) framework. I have a RG146 qualification in Compliance from Financial Education Professionals. I bring over nine years of experience in financial services, where I have achieved outstanding results in fraud prevention, risk analysis, intelligence and advisory, scams ,digital fraud and Financial crime. For example, I established the intelligence and advisory team from scratch at Westpac, saving multimillion dollars inaddition to winning the CEO award. I am a technical and analytical expert. A visionary. An innovative leader. A natural communicator and collaborator, with a strong sense of integrity and a passion for challenges. Multibank -
Adrian Santana currently works in the
Multibank -
Adrian Santana specializes in
As a Compliance Manager at MEX Digital, a global cryptocurrency exchange that is part of the MultiBank Group, I oversee the development and implementation of a best practice Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) framework. I have a RG146 qualification in Compliance from Financial Education Professionals. I bring over nine years of experience in financial services, where I have achieved outstanding results in fraud prevention, risk analysis, intelligence and advisory, scams ,digital fraud and Financial crime. For example, I established the intelligence and advisory team from scratch at Westpac, saving multimillion dollars inaddition to winning the CEO award. I am a technical and analytical expert. A visionary. An innovative leader. A natural communicator and collaborator, with a strong sense of integrity and a passion for challenges. -
Adrian Santana speaks the following languages:
No languages available. -
Adrian Santana has prior experience in the following industries:
Westpac , Westpac -
Adrian Santana has the following professional experience:
Multibank , Westpac , Westpac . -
You can view Adrian Santana’s
LinkedIn profile at LinkedIn URL. -
Adrian Santana’s work email addresses are
[email protected] . -
Adrian Santana works at
Multibank
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