Connect with Our Fraud Prevention Experts
Reach out to novalumario's specialized departments for targeted support on financial fraud prevention, detection systems, and regulatory compliance matters.
Department Contacts
Fraud Analysis Team
Head: Dr. Penelope Blackwell
Direct: +61747662201
Specializes in pattern recognition and
suspicious transaction monitoring for
Australian financial institutions.
Compliance Advisory
Manager: Marcus Thornfield
Direct: +61747662202
Handles AUSTRAC reporting requirements
and regulatory framework questions.
Technical Implementation
Lead: Sofia Chen
Direct: +61747662203
Assists with fraud detection software
integration and system architecture
planning.