Jay Kanahara, Operational and Compliance Risk Lead Citi Bank Merger  at NAB

Jay Kanahara

Operational and Compliance Risk Lead Citi Bank Merger at NAB | Melbourne, Victoria, Australia

Profile last verified July 2026
Banking Verified Profile Melbourne, Victoria, Australia Chartered Accountants Australia and New Zealand
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Jay Kanahara serves as the Operational and Compliance Risk Lead overseeing the Citi Bank merger integration at National Australia Bank in Melbourne. He specializes in risk transformation, regulatory assurance, audit leadership, and financial crime controls while bridging these functions with digital product management. His technical foundation is reinforced by his chartered accountancy qualification through Chartered Accountants Australia and New Zealand.

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Jay Kanahara Socials
Jay Kanahara Work Experience

Operational and Compliance Risk Lead Citi Bank Merger at NAB in November 2024 - September 2025

Head of Regulatory Assurance and Internal Audit Enabling Units (secondment) at NAB in January 2024 - November 2024

Control Performance Manager Financial Crime & Operations (Risk & Controls Transformation Program) at National Australia Bank in August 2018 - December 2023

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Risk Manager Australia Operations (Fraud, Financial Crime) at ANZ in May 2013 - July 2018

Risk & Assurance Manager Financial Crime Operations at ANZ in May 2011 - April 2013

Control Testing Senior Consultant - Shared Services (HR Procurement Finance) at ANZ in August 2009 - April 2011

Auditor at PwC in January 2007 - June 2009

Jay Kanahara Education

Chartered Accountants Australia and New Zealand, August 2026

Monash University, August 2026

Jay Kanahara Skills
Auditing Risk Profiling Risk Management Framework (RMF) Event Management Risk Assessment People Management Control Testing conduct risk Regulatory Affairs Audit Management Regulatory Compliance Strategic Planning Start-up Ventures Start-up Leadership Portfolio Management Digital Project Management User Interface Design User Experience (UX) Product Management Customer Insight Operational Risk Banking External Audit Project Management Business Continuity Internal Controls Internal Audit Risk Compliance Senior Stakeholder Management Qualified Chartered Accountant Business Process Improvement Entrepreneurship Product Development Anti Money Laundering Financial Crime Sanction KYC Financial Regulation Fraud Financial Risk Management Risk Management Finance Financial Analysis Consumer Products Agile Methodologies Usability Testing User Acceptance Testing
About Jay Kanahara’s Current Company
Jay Kanahara’s Colleagues
Shivani Rana

Shivani Rana

Gurugram, Haryana, India

Building NAB | Tech & Product

Analyst I- TA at NAB
(Dec 2025 – Present)

Quynh Nguyen

Quynh Nguyen

Ho Chi Minh City Metropolitan Area

People catalyst & Tech enthusiast

The NAB Innovation Centre Vietnam (NICV) is home to 2,600+ Engineers and set to growth fast!
- Advise on NAB’s strategic strong workforce growth across Vietnam and India through the Global Capability Centre (GCC) model —driving operational resilience, talent scale, and lon...

Quynh Le

Quynh Le

Vietnam

Talent Acquisition at NAB

Talent Acquisition at NAB Innovation Centre Vietnam
(Sep 2021 – Present)

Dan Rayburn

Dan Rayburn

New York, New York, United States

Streaming Media Expert: Industry Analyst, Writer and Consultant. Chairman, NAB Show Streaming Summit ([email protected])

Conference Chairman for the NAB Show Streaming Summit in Las Vegas each April. The two-day Streaming Summit features nearly 100 speakers from the broadcast, media, and OTT verticals, covering the technical and business challenges and opportunities in packaging, monetizing, and...

Ana Marinkovic

Ana Marinkovic

Greater Melbourne Area

Group Executive Personal Bank at National Australia Bank

Medfin was established in 1990, and today is Australia’s largest and most experienced healthcare finance provider. We exist to make life easy for doctors, dentists, vets and allied health professionals and to help their businesses grow. We combine personal service and indust...

Danial S

Danial S

Mashhad County, Razavi Khorasan, Iran

Civil Engineering (FUM-Geotechnical) | University Lecturer, Researcher | Inventor | Patent examiner | ISI Journals Editor & Reviewer | Reviewer International Conferences | Patent Examiner

Civil Engineer in ZIST OMRAN CO at ,
(Feb 2011 – Present)

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Frequently asked questions about Jay Kanahara

What is Jay Kanahara email address?

Email Jay Kanahara at [email protected]. This email is the most updated Jay Kanahara's email found in 2026.

What is Jay Kanahara phone number?

Jay Kanahara phone number is +61412775165.

How to contact Jay Kanahara?

To contact Jay Kanahara send an email to [email protected]. If you want to call Jay Kanahara try calling on +61412775165. (updated on July 2026)

What company does Jay Kanahara work for?

Jay Kanahara works for NAB.

What is Jay Kanahara's role at NAB?

Jay Kanahara is Operational and Compliance Risk Lead Citi Bank Merger

What industry does Jay Kanahara work in?

Jay Kanahara works in the Banking industry.

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