Daniel Swane
Dee Why,NSW
Summary
I am an analytical and outgoing professional with a background in modern banking and risk management. Through experience in both corporate governance, and risk and compliance, I have developed strong organisational leadership skills and the capacity to deliver multiple projects simultaneously.
Overview
1
1
year of professional experience
Work History
Financial Crime Analyst
NGM Group (Formerly Greater Bank)
02.2023 - Current
- Undertook transaction monitoring on 19 separate activity triggers
- Ensured regulatory compliance with AUSTRAC, APRA and ASIC
- Conducted Enhanced Customer Due Diligence procedures on all suspected individuals
- KYC On-Boarding Procedure for new customers and businesses
- Analysis of financial statements
- Provided advice on customer risk to upper management
- Prepared reports to regulators regarding suspected money laundering and terrorism financing
- Assisted in implementing new customer due diligence procedures following a merger and external audit
Board Member: College of Human and Social Futures
University Of Newcastle, NSW
01.2024 - Current
- Oversight of academic standards for over 17,000 students
- Streamlined decision-making processes for improved college performance and enrolment growth.
- Oversight of re-accreditation to TEQSA.
- Development of new programs, majors and courses.
- Supported the implementation of new staff training
- Established effective committee structures, enhancing focus on critical areas of educational oversight and improvement.
Education
Bachelor of Commerce - Economics
University of Newcastle
Newcastle, NSW11.2024
Higher School Certificate -
St Philip's Christian College
Newcastle2020
Skills
- Risk Analysis
- Financial Statement Analysis
- Excellent Verbal Communication
- Microsoft Excel
- Data Management
- Report Preparation
- Data Analysis
- Regulatory Compliance
Timeline
Board Member: College of Human and Social Futures
University Of Newcastle, NSW
01.2024 - Current
Financial Crime Analyst
NGM Group (Formerly Greater Bank)
02.2023 - Current
Bachelor of Commerce - Economics
University of Newcastle
Higher School Certificate -
St Philip's Christian College
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