Nathan Newman

Executive Manager, Risk and Intelligence NAB

Dr. Nathan Newman is the Executive Intelligence and Risk Assessment at the National Australia Banks. Nathan leads NAB’s financial intelligence and risk assessment functions, including generating intelligence and typologies, overseeing the development and improvement of financial crime risk assessment methodologies, and the execution of NAB’s enterprise-wide financial crime risk assessment. Nathan was formerly the National Manager, Regulatory Operations at AUSTRAC, where he was responsible for supervising AML/CTF compliance of more than 15,000 Australian businesses in across the financial sector. Nathan was formerly AUSTRAC’s Chief of Staff, and previously worked across the Australian national security and law enforcement community for more than a decade in various policy and intelligence-related roles. Nathan attained a Doctorate of Philosophy in chemistry-related studies.