At Australia and New Zealand Banking Group Limited, I investigate financial crime threats across Unusual Activity Reports, Transaction Monitoring Screening and law enforcement enquiries. I assess customer profiles and transactional activity against ANZ's risk appetite and AML/CTF obligations.
At The Star Entertainment Group, I led a team of nine senior analysts as Due Diligence Review Manager and supported consistent, risk-based customer reviews. I also contributed to transaction-monitoring rules and AUSTRAC cashless gaming requirements, and developed training on casino financial crime typologies.
At Commonwealth Bank of Australia, I acted as a Point of Reference / Team Leader for 12 analysts, providing technical guidance and quality support. Across my roles, I've worked on due diligence, suspicious activity reporting, procedure improvements and analyst coaching.
