Fraser Cox
Manager - Personal Bank Financial Crime Operations at NAB | Brisbane, Queensland, Australia
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Fraser Cox currently serves as a Banking Adviser at National Australia Bank (NAB), where he leverages his extensive expertise in financial crime prevention and risk management to support the bank’s commitment to secure and compliant banking operations. In his role, Fraser is responsible for providing strategic guidance on complex financial crime issues, including fraud prevention, anti-money laundering (AML), and counter-terrorism financing (CTF). His deep understanding of financial risk assessment and credit analysis enables him to identify vulnerabilities and implement robust controls that safeguard both the bank and its customers.
Leading a dedicated team of 13 colleagues, Fraser oversees a variety of operational activities related to financial crime detection, investigation, and compliance. His leadership ensures that NAB remains at the forefront of industry standards, employing advanced transaction monitoring systems and data analytics to proactively identify suspicious activities. Fraser’s expertise in relationship management and conversation management allows him to collaborate effectively across departments, fostering a culture of vigilance and continuous improvement.
Key projects under Fraser’s stewardship include the development of enhanced onboarding protocols to mitigate financial crime risks, as well as the implementation of innovative risk mitigation strategies tailored to emerging threats in the financial services sector. His skills in credit risk and financial services enable him to assess client profiles thoroughly, ensuring that credit and account management processes align with regulatory requirements and internal policies. Fraser’s commitment to excellence in financial crime risk mitigation not only protects NAB’s assets but also reinforces its reputation as a trusted financial partner in a rapidly evolving industry landscape.
Manager - Personal Bank Financial Crime Operations at NAB in October 2022 to Present
Consultant - Financial Crime Onboarding at NAB in April 2021 to October 2022
Coach (Retail Bank Transformation) at NAB in June 2019 to April 2021
Branch Manager at NAB in December 2017 to June 2019
Banking Adviser at NAB in November 2015 to January 2017
Banking Adviser at BNZ in September 2011 to November 2015
Store Manager and Assistant Store Manager at Noel Leeming in August 2008 to September 2011
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Discover more about NABWhat is Fraser Cox email address?
Email Fraser Cox at [email protected] and [email protected]. This email is the most updated Fraser Cox's email found in 2026.
How to contact Fraser Cox?
To contact Fraser Cox send an email to [email protected] or [email protected]. (updated on March 16, 2025)
What company does Fraser Cox work for?
Fraser Cox works for NAB
What is Fraser Cox's role at NAB?
Fraser Cox is Manager - Personal Bank Financial Crime Operations
What is Fraser Cox's Phone Number?
Fraser Cox's phone (416) ***-*212
What industry does Fraser Cox work in?
Fraser Cox works in the Banking industry.
Fraser Cox Email Addresses
Fraser Cox Phone Numbers
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