Natalya Nemaia

Supported strategic investment and development decision-making across a large-scale real estate portfolio. Delivered financial modelling and analytical support for mixed-use and multifamily development projects.

Developed, tested and enhanced automated transaction monitoring rules to improve risk detection and operational effectiveness. Fine-tuned existing rules, reducing operational volumes by approximately 20% while maintaining coverage of suspicious activity indicators.

Conducted complex financial investigations and transaction analysis, identifying financial crime risks and preparing detailed findings. Performed enhanced due diligence and risk assessments across high-risk customers and correspondent banking relationships.

Supported the CFO with financial reporting, purchase orders, service contracts and broader finance and administrative activities. Managed company-wide operational processes including insurance claims, fleet and travel administration across Australia.

Managed settlement documentation for equipment finance, bank guarantees and goodwill lending transactions, ensuring approval conditions and documentation requirements were satisfied prior to funding. Coordinated with internal and external stakeholders to complete credit, KYC and security requirements.

Bachelor of Business in Finance from Auckland University of Technology, completed in November 2018.