Chris Sheehan

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.