About
Chris leads NAB’s Group Investigations and Fraud business unit responsible for the prevention, detection, investigation, analysis and remediation of financial crime, fraud, bribery, corruption and serious misconduct across the NAB Group. His team also conducts all NAB’s financial crime investigations and collaborates closely with AUSTRAC and law enforcement to help keep the bank, customers and the community safe. In addition to his operational responsibilities Chris is also leading NAB’s fraud strategic change program including the employee surveillance program and significant investment in automation, AI and machine learning to combat fraud and protect customers. He is a member of the board of the Australian Financial Crimes Exchange and the Victoria Independent Broad-based Anti-corruption Commission’s Audit and Risk Committee. Prior to joining NAB Chris was a senior executive with the AFP with 28 years international and domestic law enforcement experience in national security, organised crime and crisis management.
Articles by Chris
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What can Australia learn from how Singapore is fighting back against scams?
What can Australia learn from how Singapore is fighting back against scams?
By Chris Sheehan
Activity
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This week is the ACCC’s #ScamsAwarenessWeek and working at a digital bank in the Fraud team, I am aware of the profound impact scams have on the…
This week is the ACCC’s #ScamsAwarenessWeek and working at a digital bank in the Fraud team, I am aware of the profound impact scams have on the…
Liked by Chris Sheehan
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I had the opportunity and privilege to work with NBCUniversal at the summer Olympic Games in Paris, providing support for threat intelligence, crisis…
I had the opportunity and privilege to work with NBCUniversal at the summer Olympic Games in Paris, providing support for threat intelligence, crisis…
Liked by Chris Sheehan
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Grateful!✨ One of the most rewarding aspects of my job is knowing that I can help people and make a positive impact in their lives. Recently, I…
Grateful!✨ One of the most rewarding aspects of my job is knowing that I can help people and make a positive impact in their lives. Recently, I…
Liked by Chris Sheehan
Experience
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Education
More activity by Chris
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💪FIGHTING THE GOOD FIGHT AGAINST FINANCIAL CRIMES & FRAUD💪 Thank you to Jenna Joyce, Forefront Events and Forefront Fraud Community for inviting…
💪FIGHTING THE GOOD FIGHT AGAINST FINANCIAL CRIMES & FRAUD💪 Thank you to Jenna Joyce, Forefront Events and Forefront Fraud Community for inviting…
Liked by Chris Sheehan
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Our bankers, like Jimmy Nguyen, are trained to recognise the red flags of scams and it works. 🚩 Ahead of #ScamsWeek24, read more below about how…
Our bankers, like Jimmy Nguyen, are trained to recognise the red flags of scams and it works. 🚩 Ahead of #ScamsWeek24, read more below about how…
Liked by Chris Sheehan
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Be part of the conversation! Scams are a global epidemic and we all have a role to play in helping to stop the crime. That’s why we’re inviting…
Be part of the conversation! Scams are a global epidemic and we all have a role to play in helping to stop the crime. That’s why we’re inviting…
Shared by Chris Sheehan
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Recognising the red flags of scams is vital to stopping the crime, which can have devastating financial and emotional impacts. Chris Sheehan…
Recognising the red flags of scams is vital to stopping the crime, which can have devastating financial and emotional impacts. Chris Sheehan…
Liked by Chris Sheehan
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Meta makes money off the fake ads scammers use to target their victims. This is disgraceful. A trillion-dollar tech company like Meta can and should…
Meta makes money off the fake ads scammers use to target their victims. This is disgraceful. A trillion-dollar tech company like Meta can and should…
Liked by Chris Sheehan
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I spoke at the National Press Club today to provide an update on what our government is doing to stop scammers from harming Australians. Every…
I spoke at the National Press Club today to provide an update on what our government is doing to stop scammers from harming Australians. Every…
Liked by Chris Sheehan
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